LEOPARDALI LIMITED
Company number SC588624 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Theofanis Pardalis
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-09-26
- Date of birth
- June 1970
- Nationality
- Greek
- Country of residence
- Scotland
- Correspondence address
- 34-36, King Street, Stirling, FK8 1AY, Scotland
Statement
The company knows of no individual or entity with significant control.
Mrs Kyproulla Nikolaou Pardali
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-13
- Date of birth
- November 1963
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Correspondence address
- 34-36, King Street, Stirling, FK8 1AY, Scotland
Mr Iacovos Pardalis
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-13
- Ceased on
- 2023-06-29
- Date of birth
- December 1999
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Correspondence address
- 13a, Weaver Row, Stirling, FK7 9AS, Scotland
Mr Iacovos Pardalis
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-13
- Ceased on
- 2023-09-26
- Date of birth
- December 1993
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Correspondence address
- 13a, Weaver Row, Stirling, FK7 9AS, Scotland
Mr Angelos Pardalis
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-13
- Ceased on
- 2023-09-26
- Date of birth
- March 1998
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Correspondence address
- 27b, King Street, Second Floor Left, Stirling, FK8 1DN, Scotland
Mr Nikolaos Pardalis
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-13
- Ceased on
- 2023-09-26
- Date of birth
- August 1995
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Correspondence address
- Flat 2 237, Stoughton Road, Guildford, GU2 9PG, England