Leventis, Panagiotis
Status:
Active
Notified: 06/04/2016
Date of Birth: 07/1973
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsSignificant influence or control as firm
GB
Doms (Holdings Malta) Limited
Status:
Ceased
Notified: 25/01/2019
Ceased: 25/01/2019
Companies House Number: C76844
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors as firmSignificant influence or control as firm
Leventis, Konstantinos
Status:
Ceased
Notified: 06/04/2016
Ceased: 11/10/2018
Date of Birth: 03/1975
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Leventis, Panagiotis
Status:
Ceased
Notified: 06/04/2016
Ceased: 25/01/2019
Date of Birth: 07/1973
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors as firmSignificant influence or control as firm
Alpha Omega Secretaries Limited,
Winchmore Hill, London, England
Status:
Active
Notified: 01/11/2018
Role: Secretary
Nationality: British
Charalambous, Georgios
Winchmore Hill, London
Status:
Active
Notified: 03/02/2020
Date of Birth: 11/1976
Occupation: Director
Role: Director
Country of Residence: Cyprus
Nationality: Cypriot