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ATHINA CONSULTING LIMITED
Person with Significant Control

ATHINA CONSULTING LIMITED: Person with Significant Control

    • Overview

    Company NameATHINA CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07465242
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATHINA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Panos Andreas Loizou
    Mortimer Street
    W1T 3JF London
    Wallace Llp, 27
    England
    		Apr 06, 2016
    Mortimer Street
    W1T 3JF London
    Wallace Llp, 27
    England
    		No
    Nationality: British
    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.
    Mrs Alexandra Loizou
    Mortimer Street
    W1T 3JF London
    Wallace Llp, 27
    England
    		Apr 06, 2016
    Mortimer Street
    W1T 3JF London
    Wallace Llp, 27
    England
    		No
    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.

    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