PEPINET LIMITED
Company number 11423514 · Monitor this company
1 active / 2 ceased · persons with significant control
Alexandros Stanislaos Konstantinos Tomazos Or Tomasos
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-01-20
- Date of birth
- December 1974
- Nationality
- Greek
- Country of residence
- England
- Correspondence address
- 19, Leyden Street, London, E1 7LE, England
Mr. Giuseppe Franchetti
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-06-25
- Ceased on
- 2020-01-20
- Date of birth
- September 1978
- Nationality
- Italian
- Country of residence
- Greece
- Correspondence address
- 19, Leyden Street, London, E1 7LE, England
Annita Constantinidou
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-19
- Ceased on
- 2018-06-25
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 28, B14, Kalypsous, Nicosia, 2014, Cyprus