PE&PE LTD

Company number 13487269

1 active person with significant control / 0 active statements

Mr Petru Lucian Antonica (Active)

• Correspondence address: 6 Lower Mardyke Avenue, Rainham, United Kingdom, RM13 8PP
• Notified on: 1 July 2021
• Date of birth: May 1979
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Petronela Antonica (Ceased)

• Correspondence address: 35 Glenloch Road, Enfield, England, EN3 7HL
• Notified on: 23 September 2021
• Ceased on: 30 September 2021
• Date of birth: June 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Petronela Antonica (Ceased)

• Correspondence address: 6 Lower Mardyke Avenue, Rainham, United Kingdom, RM13 8PP
• Notified on: 1 July 2021
• Ceased on: 22 September 2021
• Date of birth: June 1986
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%