Person with Significant Control

ANMARI LIMITED: Person with Significant Control

  • Overview

    Company NameANMARI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12417751
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANMARI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marina Michalakou
    Haverstock Hill
    NW3 4QG London
    201
    England
    Mar 24, 2020
    Haverstock Hill
    NW3 4QG London
    201
    England
    No
    Nationality: Greek
    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 Andrea Zucchini
    Haverstock Hill
    NW3 4QG London
    201
    England
    Mar 02, 2020
    Haverstock Hill
    NW3 4QG London
    201
    England
    No
    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 75% 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.
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Jan 21, 2020
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02474483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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