SHORECREST LIMITED
Company number 11051776 · Monitor this company
2 active / 3 ceased · persons with significant control
Nikolaos Ktistakis
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-04-25
- Date of birth
- July 1965
- Nationality
- Greek
- Country of residence
- Argentina
- Correspondence address
- Agc Busworks Un2.34, 39-41 North Road, London, N7 9DP, United Kingdom
Jorge Antonio Galitis
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-04-25
- Date of birth
- November 1962
- Nationality
- Argentine
- Country of residence
- Argentina
- Correspondence address
- Agc Busworks Un2.34, 39-41 North Road, London, N7 9DP, United Kingdom
Annita Constantinidou
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-25
- Ceased on
- 2018-04-25
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Chalfen Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-07
- Ceased on
- 2018-04-25
- Correspondence address
- 19, Leyden Street, London, E1 7LE, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 03140482
- Country registered
- England And Wales
Statement
The company knows of no individual or entity with significant control.