ABSOLUTE MANAGEMENT SYSTEMS LIMITED

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Who controls this company?

Mr Nearchos Chacholiadis

Correspondence address
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA
Date of birth
December 1967
Notified on
2022-08-02
Nationality
Cypriot
Country of residence
Cyprus
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr William Vanhout

HISTORIC INFORMATION
Ceased on
2017-07-18
Correspondence address
91, Brick Lane, London, United Kingdom, E1 6QL
Date of birth
August 1993
Notified on
2017-05-17
Nationality
Belgium
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Constantia Georgiou

HISTORIC INFORMATION
Ceased on
2022-08-03
Correspondence address
91, Brick Lane, London, England, E1 6QL
Date of birth
May 1953
Notified on
2020-09-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Andrew Georgiou

HISTORIC INFORMATION
Ceased on
2022-08-22
Correspondence address
91, Brick Lane, London, England, E1 6QL
Date of birth
May 1977
Notified on
2017-07-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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