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LOGARD INVESTMENTS LIMITED
Person with Significant Control

LOGARD INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameLOGARD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04435076
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Christopher Paschali
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		Jun 04, 2019
    282 Chase Road
    N14 6NZ London
    Solar House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Panicos Florides
    Gr. Xenopoulou Street
    3106. Limassol
    17
    Cyprus
    		May 07, 2016
    Gr. Xenopoulou Street
    3106. Limassol
    17
    Cyprus
    		Yes
    Nationality: British
    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.
    Mrs Elli Florides
    Gr. Xenopoulou Street
    3106. Limassol
    17
    Cyprus
    		May 07, 2016
    Gr. Xenopoulou Street
    3106. Limassol
    17
    Cyprus
    		Yes
    Nationality: British
    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.

    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