A.G. PREMIUM CONSTRUCTION LTD

Company number 14466663 ·

Dissolved

1 active / 4 ceased · persons with significant control

Anna Sideri

Individual Active

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
Notified on
2025-02-12
Date of birth
October 1962
Nationality
Greek
Country of residence
Greece
Correspondence address
35, Grafton Way, London, W1T 5DB, England

Mr Emmanouil Zacharias

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-20
Ceased on
2025-02-12
Date of birth
November 1961
Nationality
Australian
Country of residence
Greece
Correspondence address
35, Grafton Way, London, W1T 5DB, England

Mr Denis Resulaj

Individual Ceased

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
Notified on
2023-09-06
Ceased on
2023-09-06
Date of birth
August 1984
Nationality
Greek
Country of residence
Greece
Correspondence address
35, Neapoleos, 15123 Marous, Attica Prefecture, Greece

Mr Denis Resulaj

Individual Ceased

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
Notified on
2023-09-06
Ceased on
2023-12-20
Date of birth
August 1994
Nationality
Greek
Country of residence
Greece
Correspondence address
35, Neapoleos, 15123 Marousi, Attica Prefecture, Greece

Mr Nikolas Kadria

Individual Ceased

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
Notified on
2022-11-07
Ceased on
2023-09-06
Date of birth
May 1993
Nationality
Albanian
Country of residence
Greece
Correspondence address
2a, Kithnou, Nea Erithrea, Attiki, 14671, Greece