BASICFRAME INC LTD

Company number 15274011 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr Panagiotis Androutsos

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-04-03
Date of birth
August 1954
Nationality
Greek
Country of residence
England
Correspondence address
35, Tulse Hill, London, SW2 2TJ, England

Paraskevi Georgopoulou

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-02-29
Date of birth
May 1976
Nationality
Greek
Country of residence
England
Correspondence address
35, Tulse Hill, London, SW2 2TJ, England

Viorel Cioara

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
2023-11-10
Ceased on
2024-02-29
Date of birth
July 1984
Nationality
Romanian
Country of residence
England
Correspondence address
7, Caradon Way, London, N15 5EB, England