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ARESTI LIMITED
Person with Significant Control

ARESTI LIMITED: Person with Significant Control

    • Overview

    Company NameARESTI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00802842
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARESTI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Aresti
    Ashburn Gardens
    SW7 4DG London
    3-4
    United Kingdom
    		Apr 04, 2017
    Ashburn Gardens
    SW7 4DG London
    3-4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Demetrios Aresti
    Ashburn Gardens
    SW7 4DG London
    3-4
    United Kingdom
    		Apr 04, 2017
    Ashburn Gardens
    SW7 4DG London
    3-4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0