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NEPTEL SA / LTD
Person with Significant Control

NEPTEL SA / LTD: Person with Significant Control

    • Overview

    Company NameNEPTEL SA / LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08275121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEPTEL SA / LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Thalia Marcella Anne Karyma Masudi Numbi Pene Longa
    Regent Street
    W1B 3HH London
    3rd Floor N.207
    England
    		Nov 12, 2019
    Regent Street
    W1B 3HH London
    3rd Floor N.207
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mister Zoran Jevtovic
    Regent Street
    W1B 3HH London
    3rd Floor N.207
    England
    		Jul 18, 2017
    Regent Street
    W1B 3HH London
    3rd Floor N.207
    England
    		Yes
    Nationality: Serbian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mister Roman Frank Chesneau
    Regent Street
    W1B 3HH London
    3rd Floor N.207
    England
    		Oct 31, 2016
    Regent Street
    W1B 3HH London
    3rd Floor N.207
    England
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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