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KAFENEION LTD
Person with Significant Control

KAFENEION LTD: Person with Significant Control

    • Overview

    Company NameKAFENEION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11340837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KAFENEION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Konstantinos Nearchou
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		Apr 30, 2021
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		No
    Nationality: Greek
    Country of Residence: United Kingdom
    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 Fiona Mary Abelidis
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		May 02, 2018
    33 Greek Street
    SK3 8AX Stockport
    Charter House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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