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SHORECREST LIMITED
Person with Significant Control

SHORECREST LIMITED: Person with Significant Control

    • Overview

    Company NameSHORECREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11051776
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHORECREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Annita Constantinidou
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 25, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nikolaos Ktistakis
    39-41 North Road
    N7 9DP London
    Agc Busworks Un2.34
    United Kingdom
    		Apr 25, 2018
    39-41 North Road
    N7 9DP London
    Agc Busworks Un2.34
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Argentina
    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.
    Jorge Antonio Galitis
    39-41 North Road
    N7 9DP London
    Agc Busworks Un2.34
    United Kingdom
    		Apr 25, 2018
    39-41 North Road
    N7 9DP London
    Agc Busworks Un2.34
    United Kingdom
    		No
    Nationality: Argentine
    Country of Residence: Argentina
    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.
    Chalfen Nominees Limited
    Leyden Street
    E1 7LE London
    19
    England
    		Nov 07, 2017
    Leyden Street
    E1 7LE London
    19
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03140482
    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