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ARMAND ESTATES LIMITED
Person with Significant Control

ARMAND ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameARMAND ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01782647
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARMAND ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vascana Developements Cy Limited
    Ellados 4
    Flat Office 201
    Paphos
    Ellados 4
    Cyprus
    		Oct 01, 2021
    Ellados 4
    Flat Office 201
    Paphos
    Ellados 4
    Cyprus
    		No
    Legal FormLimited Partnerschips
    Country RegisteredCyprus
    Legal AuthorityPartnerships And Business Names Law
    Place RegisteredDepartment Of Registrar Of Companies And Intellectual Propertx Nicosia
    Registration NumberHe 409078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Natalia Gororja
    Megaro Efterpi
    Suite 101
    8046
    Pafos
    Galatias / Renou
    Cyprus
    		Jun 02, 2016
    Megaro Efterpi
    Suite 101
    8046
    Pafos
    Galatias / Renou
    Cyprus
    		Yes
    Nationality: Moldovan,Romanian
    Country of Residence: Moldova
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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