M & J TRADING LTD

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Who controls this company?

Mr Efthymios Anastasiou

Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Date of birth
March 1970
Notified on
2021-01-01
Nationality
Greek
Country of residence
Greece
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Ioannis Anastasiou

Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Date of birth
March 1969
Notified on
2021-01-01
Nationality
Greek
Country of residence
Greece
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Sofia Apostolopoulou

HISTORIC INFORMATION
Ceased on
2019-10-08
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Date of birth
July 1980
Notified on
2019-10-03
Nationality
Greek
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Konstantinos Grigoriou

HISTORIC INFORMATION
Ceased on
2021-01-01
Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Date of birth
August 1988
Notified on
2019-10-08
Nationality
Greek
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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