M & J TRADING LTD

Company number 12242192 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ioannis Anastasiou

Individual Active

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
Notified on
2021-01-01
Date of birth
March 1969
Nationality
Greek
Country of residence
Greece
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr Efthymios Anastasiou

Individual Active

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
Notified on
2021-01-01
Date of birth
March 1970
Nationality
Greek
Country of residence
Greece
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr Konstantinos Grigoriou

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
Notified on
2019-10-08
Ceased on
2021-01-01
Date of birth
August 1988
Nationality
Greek
Country of residence
England
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mrs Sofia Apostolopoulou

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
Notified on
2019-10-03
Ceased on
2019-10-08
Date of birth
July 1980
Nationality
Greek
Country of residence
England
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom