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KLEOS INVESTMENTS LIMITED
Person with Significant Control

KLEOS INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameKLEOS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09327686
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KLEOS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Morgane Jeanne Therese Anne Marie Cortese
    Hamilton House
    1 Temple Avenue
    EC4Y 0HA London
    Dunne & Waterman,
    England
    		Mar 01, 2019
    Hamilton House
    1 Temple Avenue
    EC4Y 0HA London
    Dunne & Waterman,
    England
    		No
    Nationality: French
    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.
    Mr Maurizio Claudio Cortese
    Hamilton House
    1 Temple Avenue
    EC4Y 0HA London
    Dunne & Waterman,
    England
    		Apr 06, 2016
    Hamilton House
    1 Temple Avenue
    EC4Y 0HA London
    Dunne & Waterman,
    England
    		No
    Nationality: Italian
    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.

    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