co
Corporate
Observer
Homepage
Data
Great Britain
Company
STEINBERG RESIDENCES LTD
Person with Significant Control

STEINBERG RESIDENCES LTD: Person with Significant Control

    • Overview

    Company NameSTEINBERG RESIDENCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09686380
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STEINBERG RESIDENCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Androula Markou
    Kassandras Street
    Nicosia 2021
    8
    Cyprus
    		Apr 10, 2019
    Kassandras Street
    Nicosia 2021
    8
    Cyprus
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Demetrios Markou
    6 - 8 Sycamore Street
    EC1Y 0SW London
    Dynamis House
    England
    		Jul 07, 2016
    6 - 8 Sycamore Street
    EC1Y 0SW London
    Dynamis House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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