CompaniesInTheUK

C.M LEISURE CONSULTANCY SERVICES LIMITED

Company number OE016802 ·

Active

3 active / 1 ceased · persons with significant control

Minas Mouskis

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2024-12-16
Date of birth
September 1996
Nationality
Cypriot
Correspondence address
Flat 201, Ardanon, 1, Limassol, Agios Athansios, 4100, Cyprus

George Mouskis

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2024-12-16
Date of birth
September 1993
Nationality
Cypriot
Correspondence address
Flat 301, Adranon 1, Limassol, Agios Athansios, 4100, Cyprus

Annita Mouski

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2024-12-16
Date of birth
September 2008
Nationality
Cypriot
Correspondence address
21, Aisopou, Limassol, Agios Tychonas, 4521, Cyprus

Christos Mouskis

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2002-06-28
Ceased on
2024-12-16
Date of birth
April 1964
Nationality
Cypriot
Correspondence address
PO BOX, 57222, Limassol, 3313, Cyprus