GOLDFINGER INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameGOLDFINGER INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08503589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GOLDFINGER INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ioannis Sarantitis (Son Of Charalampos)
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Aug 12, 2016
    113-115 George Lane
    E18 1AB London
    Enterprise House
    No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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