PETRU UZUN - LONDON
PETRU UZUN - LONDON
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Overview
MR PETRU UZUN is a Company Director from London. This person was born in March 1976, which was over 48 years ago. MR PETRU UZUN is Romanian and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £1,829,594 shareholder value and £114,945 cash in recent accounts.
Their most recent appointment, in our records, was to EXPAT INVESTMENT GROUP LTD on 2023-10-06.
Address
20-22, Harrington Gardens, Platan House
London
SW7 4LS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EXPAT INVESTMENT GROUP LTD | Active | Director | 2023-10-06 | CURRENT | £114,945 cash, £1,829,594 equity |
| EXPAT DIRECT INVESTMENTS LTD | Dissolved - no longer trading | Director | 2023-08-20 | CURRENT | |
| AFCP INTERNATIONAL LTD | Active - Proposal to Strike off | Director | 2023-08-20 | CURRENT | |
| EXPAT GLOBAL SOLUTIONS LTD | Active - Proposal to Strike off | Director | 2023-08-20 | CURRENT | |
| KIRYAKOS ADVISORY LTD | Active - Proposal to Strike off | Director | 2023-08-20 | CURRENT | |
| VELVET SYNERGY LTD | Active - Proposal to Strike off | Director | 2023-08-14 | CURRENT | |
| UZUN CAPITAL LIMITED | Active | Director | 2023-05-02 | CURRENT | |
| VGS CAPITAL LIMITED | Active | Director | 2023-05-02 | CURRENT | |
| UZUN PROPERTY MANAGEMENT LIMITED | Active | Director | 2023-04-19 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| EXPAT DIRECT INVESTMENTS LTD | 2023-08-20 | Ownership of shares 75 to 100 percent |
| AMY MANAGEMENT LTD | 2023-08-20 | Ownership of shares 75 to 100 percent |
| E OF X MANAGEMENT LTD | 2023-08-19 | Ownership of shares 75 to 100 percent |
| UZUN PROPERTY MANAGEMENT LIMITED | 2023-04-19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ZPM MANAGEMENT LTD | 2023-08-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| AFCP INTERNATIONAL LTD | 2023-08-20 | Ownership of shares 75 to 100 percent |
| DPM GLOBAL LTD | 2023-08-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| KIRYAKOS ADVISORY LTD | 2023-08-20 | Ownership of shares 75 to 100 percent |
| EXPAT INVESTMENT GROUP LTD | 2023-10-01 | Ownership of shares 75 to 100 percent |
| UZUN CAPITAL LIMITED | 2023-05-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| VGS CAPITAL LIMITED | 2023-05-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RUSTAM MAKHMUDOV | Company Director | London, England | 1 |
| MR RUSTAM MAKHMUDOV | Director | Chislehurst, United Kingdom | 13 |
| MR RICHARD HOFFMAN | Commercial Director | London, England | 1 |
| MR ALEXANDER MISCHENKO | Head Of Compliance | London, England | 1 |
| MR PETER MOTYLEV | Company Director | Bromley, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LUCIANA RIPANI | Manager | London | 1 |
| THELMA DINGWALL OSMANI | Laundry & Dry Cleaning Proprie | London | 1 |
| PETER FENWICK WATSON | Director | London | 3 |
| VERENA PATRICIA LOWTHER WILSON | Interior Designer | London | 1 |
| ISABELLA AUSENDA | Company Director | London | 1 |
| JAMES MOURILYAN TANNER | Professor Of Medicine Retired | London | 2 |
| MR JEREMY IVOR WAYNE | Launderer/Dry Cleaner | London | 1 |
| GIULIANO LORENZO LOTTO | Company Director | London, England | 18 |
| GORDON GRAHAM SIMMONDS | London | 9 | |
| MICHAEL BERNARD SILVER | Director | London, United Kingdom | 6 |