NIKEL MARIAN LTD

Company number 15213578

1 active person with significant control / 0 active statements

Mr Gilbert Marian Pena (Active)

• Correspondence address: 213 Hampstead Road, Newcastle Upon Tyne, United Kingdom, United Kingdom, NE4 8TP
• Notified on: 2 June 2024
• Date of birth: September 1986
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Ileana Toroszkoi (Ceased)

• Correspondence address: 213 Hampstead Road, Newcastle Upon Tyne, United Kingdom, United Kingdom, NE4 8TP
• Notified on: 10 February 2024
• Ceased on: 2 June 2024
• Date of birth: October 1968
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Marian Gilbert Pena (Ceased)

• Correspondence address: 213 Hampstead Road, Newcastle Upon Tyne, United Kingdom, United Kingdom, NE4 8TP
• Notified on: 16 October 2023
• Ceased on: 10 February 2024
• Date of birth: September 1986
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors