ASC INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameASC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02776010
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Athos Ioannou Christodoulou
    Kastalia
    1a Harmood Street
    NW1 8DN London
    Apr 06, 2016
    Kastalia
    1a Harmood Street
    NW1 8DN London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stelios Christodoulou
    Kastalia
    1a Harmood Street
    NW1 8DN London
    Apr 06, 2016
    Kastalia
    1a Harmood Street
    NW1 8DN London
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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