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Who controls this company?

Mr Michael Hanes

Correspondence address
86, Cholmley Gardens, London, England, NW6 1UN
Date of birth
April 1969
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Kwok-Fai Ling

Correspondence address
86, Cholmley Gardens, London, England, NW6 1UN
Date of birth
November 1956
Notified on
2019-02-11
Nationality
Hong Konger
Country of residence
England
 
Source data
Nature of control

Mr Athanasios Nikolaou

Correspondence address
10, Broomwood Road, London, England, SW11 6HT
Date of birth
February 1986
Notified on
2025-03-26
Nationality
Australian
Country of residence
Greece
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mrs Eleni Chalikia

HISTORIC INFORMATION
Ceased on
2019-02-08
Correspondence address
10, Broomwood Road, London, United Kingdom, SW11 6HT
Date of birth
January 1977
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Nikolaos Kalogeropoulos

HISTORIC INFORMATION
Ceased on
2019-02-11
Correspondence address
10, Broomwood Road, London, United Kingdom, SW11 6HT
Date of birth
April 1959
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees within the trust

Father Vasileios Gavriil Giouvris

HISTORIC INFORMATION
Ceased on
2025-03-26
Correspondence address
10, Broomwood Road, London, England, SW11 6HT
Date of birth
March 1944
Notified on
2019-02-11
Nationality
Greek
Country of residence
Greece
 
Source data
Nature of control
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