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PROFIN MANAGEMENT LIMITED
Person with Significant Control

PROFIN MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NamePROFIN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03819394
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROFIN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Monica Goncalves Barbosa
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		Jan 24, 2024
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Executrix Of The Estate Of Georgios Dragoumanos
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		May 17, 2023
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Nantia Giannakou
    Grays Inn Road
    London
    WC1X 8QZ London
    247
    United Kingdom
    		Oct 26, 2020
    Grays Inn Road
    London
    WC1X 8QZ London
    247
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Georgios Dragoumanos
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		Jul 01, 2016
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    England
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr George Hadjidimitriou
    247 Grays Inn Road
    London
    WC1X 8QZ
    		Jul 01, 2016
    247 Grays Inn Road
    London
    WC1X 8QZ
    		Yes
    Nationality: Greek
    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.

    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