SAPPARI LIMITED

Company number 12580404 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Roel Singzon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-06-30
Date of birth
August 1970
Nationality
Filipino
Country of residence
Philippines
Correspondence address
12580404 - Companies House Default Address, Cardiff, CF14 8LH

Mr Ioannis Kechagias

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
2021-11-15
Ceased on
2025-06-30
Date of birth
August 1963
Nationality
Greek
Country of residence
Greece
Correspondence address
1st Floor 2, Woodberry Grove, London, N12 0DR, England

Mr Alkiviadis Staikouras

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-30
Ceased on
2021-11-15
Date of birth
April 1972
Nationality
Greek
Country of residence
Greece
Correspondence address
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England