KROGAB UK (HOLDINGS) LIMITED

Company number 03357121

1 active person with significant control / 0 active statements

Thaihiti Investments Limited (Active)

• Correspondence address: C/O Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom, M43 6PW
• Notified on: 26 January 2023
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: United Kingdom
• Registration number: 10523020
• Incorporated in: United Kingdom
• 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 Constantinos Constantinides (Ceased)

• Correspondence address: 5 Spatharikou, Lakatameia, Cyprus, 2323
• Notified on: 1 November 2018
• Ceased on: 26 January 2023
• Date of birth: February 1974
• Nationality: Cypriot
• Country of residence: Cyprus
• 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

Demetris Papaprodromou (Ceased)

• Correspondence address: 17 Dyrrachiou St, Lakaatamia, Nicossia, Cyprus, 2325
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: January 1974
• Nationality: Cypriot
• Country of residence: Cyprus
• 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

Statement (Withdrawn)

• Notified on: 21 April 2017
• Withdrawn on: 21 April 2017