SEELAND PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameSEELAND PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14819873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEELAND PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonidas Ioannou
    2 Portman Street
    C/O Auxilia Family Office (Uk) Ltd
    W1H 6DU London
    3rd Floor Portman House
    England
    Apr 21, 2023
    2 Portman Street
    C/O Auxilia Family Office (Uk) Ltd
    W1H 6DU London
    3rd Floor Portman House
    England
    No
    Nationality: Cypriot
    Country of Residence: Cyprus
    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.

    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