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C & A INVESTMENTS LIMITED
Person with Significant Control

C & A INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameC & A INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03287776
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C & A INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christodoulos Yiannaki
    Seven Sisters Road
    N7 7QR London
    105
    		Jul 10, 2016
    Seven Sisters Road
    N7 7QR London
    105
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Aphrodite Yiannaki
    Seven Sisters Road
    N7 7QR London
    105
    		Jul 10, 2016
    Seven Sisters Road
    N7 7QR London
    105
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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