SUMIT FINANCIAL LIMITED
Company number 06126296 · Monitor this company
2 active · persons with significant control
Natasha Demetriou
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
- 2019-03-01
- Date of birth
- January 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
Mr Nicholas Demetriou
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
- 2016-04-06
- Date of birth
- September 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom