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BIA FINANCIAL PLANNING LTD
Person with Significant Control

BIA FINANCIAL PLANNING LTD: Person with Significant Control

    • Overview

    Company NameBIA FINANCIAL PLANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02411425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BIA FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Professional Limited
    Reading Bridge
    RG1 8LS Reading
    Reading Bridge House
    England
    		Feb 28, 2017
    Reading Bridge
    RG1 8LS Reading
    Reading Bridge House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number2411425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Spiro Latsis
    Reading Bridge House
    George Street
    RG1 8LS Reading
    6th Floor
    England
    		Jun 01, 2016
    Reading Bridge House
    George Street
    RG1 8LS Reading
    6th Floor
    England
    		Yes
    Nationality: Greek
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs. Anne-Marie Latsis
    Reading Bridge House
    George Street
    RG1 8LS Reading
    6th Floor
    England
    		Jun 01, 2016
    Reading Bridge House
    George Street
    RG1 8LS Reading
    6th Floor
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marguerite Latsis-Catsiapis
    Reading Bridge House
    George Street
    RG1 8LS Reading
    6th Floor
    England
    		Jun 01, 2016
    Reading Bridge House
    George Street
    RG1 8LS Reading
    6th Floor
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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