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T & E INVESTMENTS LIMITED
Person with Significant Control

T & E INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameT & E INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06832654
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T & E INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Georgina Ioannou
    Vera Avenue
    N21 1RN London
    115
    England
    		Feb 27, 2017
    Vera Avenue
    N21 1RN London
    115
    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.
    • The person holds, directly or indirectly, 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.

    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