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WHITECHAPEL SECURITIES LIMITED

Company number 03126154

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Tasos Papaloizou Active

Correspondence address
18-20, Frognal, London, England, NW3 6AG
Notified on
13 May 2024
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
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
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Christos Papaloizou Active

Correspondence address
18-20, Frognal, London, England, NW3 6AG
Notified on
13 May 2024
Date of birth
June 1964
Nationality
British
Country of residence
England
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr John Papaloizou Active

Correspondence address
18-20, Frognal, London, England, NW3 6AG
Notified on
13 May 2024
Date of birth
June 1958
Nationality
British
Country of residence
England
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
Has significant influence or control as a member of a firm

Mr Lakis Michaelides Active

Correspondence address
18-20, Frognal, London, England, NW3 6AG
Notified on
13 May 2024
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
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
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 November 2016
Withdrawn on
13 May 2024