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Great Britain
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S.F.G. EUROPE LTD
Person with Significant Control

S.F.G. EUROPE LTD: Person with Significant Control

    • Overview

    Company NameS.F.G. EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08737711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of S.F.G. EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ioanna Smyrniotaki
    Norway Gate
    SE16 7TR London
    25
    England
    		Apr 26, 2021
    Norway Gate
    SE16 7TR London
    25
    England
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Pantelis Smyrniotakis
    Pafsaniou Str
    16673 Voula
    24
    Greece
    		May 31, 2017
    Pafsaniou Str
    16673 Voula
    24
    Greece
    		Yes
    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 company.
    Mrs Cristina-Anca Cata
    Norway Gate
    SE16 7TR London
    25
    England
    		Oct 31, 2016
    Norway Gate
    SE16 7TR London
    25
    England
    		Yes
    Nationality: Romanian
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anastasia Smyrniotaki
    Norway Gate
    SE16 7TR London
    25
    England
    		Oct 31, 2016
    Norway Gate
    SE16 7TR London
    25
    England
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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