CompaniesInTheUK

EPIFANIA LTD

Company number 07695031 ·

Active

1 active / 3 ceased · persons with significant control

Mr George Antavalis

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 as a member of a firm
Notified on
2017-08-16
Date of birth
November 1957
Nationality
Greek
Country of residence
Greece
Correspondence address
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

Ludmila Revenco

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
  • Has significant influence or control as a member of a firm
Notified on
2017-08-04
Ceased on
2017-08-16
Date of birth
April 1974
Nationality
Greek
Country of residence
Greece
Correspondence address
2, Trikalon Street, Athens, 11526, Greece

Mr Georgios Antavalis

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
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2017-08-04
Date of birth
November 1957
Nationality
Greek
Country of residence
Greece
Correspondence address
67, Sarantaporou Street, Athens, Halandri, 15232, Greece

Mr Georgios Antavalis

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
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2017-08-04
Date of birth
November 1957
Nationality
Greek
Country of residence
Greece
Correspondence address
67, Sarantaporou Street, Halandri, Athens, 15232, Greece