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ICEROUND LIMITED

Company number 02029887

Persons with significant control: 2 active persons with significant control / 0 active statements

Constantine Nicholas Apodiacos Active

Correspondence address
Zaimi 26, Palaion Faliron, Athens, Greece, 175-62
Notified on
29 September 2017
Date of birth
February 1956
Nationality
British
Country of residence
Greece
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Anthony Paul Palios Active

Correspondence address
Kopodistriou 4, Kifissia, Athens 14562, Greece
Notified on
29 September 2017
Date of birth
June 1957
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn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
31 December 2016
Withdrawn on
29 September 2017