THE ESTATE, KNIGHTSBRIDGE LIMITED: Person with Significant Control

  • Overview

    Company NameTHE ESTATE, KNIGHTSBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04153505
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE ESTATE, KNIGHTSBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nadim Tabbara
    Poseidonos Avenue, PO BOX 70228
    Glyfada
    Athens 16610
    111
    Greece
    Apr 13, 2022
    Poseidonos Avenue, PO BOX 70228
    Glyfada
    Athens 16610
    111
    Greece
    No
    Nationality: French
    Country of Residence: Greece
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Samer Yaghnam
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Oct 10, 2017
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    No
    Nationality: Portuguese
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Aziz Syriani
    Poseidonos Avenue, PO BOX 70228
    Glyfada
    Athens
    111
    16610
    Greece
    Apr 06, 2016
    Poseidonos Avenue, PO BOX 70228
    Glyfada
    Athens
    111
    16610
    Greece
    Yes
    Nationality: Canadian
    Country of Residence: Greece
    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