HUGHES FINANCIAL ANALYTICS LIMITED
Company number 02970736 · Monitor this company
1 active / 3 ceased · persons with significant control
Jungfrau Capital Partners Limited
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
- 2024-12-23
- Correspondence address
- 11 Erechtheiou Street, 2413 Nicosia, Engomi, Cyprus
- Legal form
- Limited Company
- Place registered
- Cyprus
- Registration number
- He461283
- Country registered
- Cyprus
Dr Apostolos Paul Refenes
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-19
- Ceased on
- 2026-07-02
- Date of birth
- December 1958
- Nationality
- Greek
- Country of residence
- England
- Correspondence address
- Sterling House, Fulbourne Road, London, E17 4EE
Ms Katina Georgiou Refenes
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
- 2017-09-01
- Ceased on
- 2024-12-23
- Date of birth
- May 1950
- Nationality
- British
- Country of residence
- Greece
- Correspondence address
- Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Mrs Katerina Georgiou
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
- 2016-04-06
- Ceased on
- 2017-09-01
- Date of birth
- May 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21, Wentworth Road, London, N3 1YP, United Kingdom