KOUNNIS GROUP LIMITED

Company number 01482299

1 active person with significant control / 0 active statements

The Kounnis Capital Trust (Active)

• Correspondence address: Sterling House, 2b Fulbourne Road, Walthamstow, London, England, E17 4EE
• Notified on: 27 March 2019
• Governing law: England & Wales
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Demetrios Kyriacou Kounnis (Ceased)

• Correspondence address: Windyridge, Harlow Common, Harlow, Essex, United Kingdom, CM17 9NF
• Notified on: 6 April 2016
• Ceased on: 27 March 2019
• Date of birth: June 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more