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UNIVERSAL EXPORTS (SERVICES) LIMITED

Company number 01530527

Persons with significant control: 1 active person with significant control / 0 active statements

Mr. John Rigas Active

Correspondence address
Unit 4, Vencourt Place, London, England, W6 9NU
Notified on
1 August 2021
Date of birth
October 1963
Nationality
Greek
Country of residence
United States
Nature of control
Has significant influence or control as a member of a firm

Asprey Worldwide Holdings Limited Ceased

Correspondence address
Trinity Chambers, P.O. Box 4301, Road Town, Tortola, Virgin Islands, British
Notified on
1 April 2018
Ceased on
1 April 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Asprey Holdings Limited Ceased

Correspondence address
167 New Bond Street, London, England, W1S 4AY
Notified on
6 April 2016
Ceased on
1 April 2018
Governing law
Legal form
Place registered
Companies House
Registration number
00103844
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
4 March 2020
Withdrawn on
31 July 2021