CompaniesInTheUK

KALIVES LIMITED

Company number OE021173 ·

Active

2 active · persons with significant control

Lutea Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2004-12-03
Correspondence address
1st Floor, Lime Grove House, Green Street, St Helier, JE2 4UB, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
32180

Andreas Zompanakis Or Zombanakis

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2004-09-16
Date of birth
September 1958
Nationality
Greek
Correspondence address
1st Floor, Lime Grove House, Green Street, St Helier, JE2 4UB, Jersey