C.I.D. INVESTMENTS LIMITED

Company number 03897378

1 active person with significant control / 0 active statements

Evie Olivia Demosthenous (Active)

• Correspondence address: 42 Park Road, London, England, N8 8TD
• Notified on: 24 September 2019
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Michael Ioannou (Ceased)

• Correspondence address: 1 Kings Avenue, London, England, N21 3NA
• Notified on: 6 April 2016
• Ceased on: 1 November 2022
• Date of birth: November 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Demosthenis Chrysanthou (Ceased)

• Correspondence address: 1 Kings Avenue, London, England, N21 3NA
• Notified on: 6 April 2016
• Ceased on: 24 September 2019
• Date of birth: February 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Yiannakis Demetriou (Ceased)

• Correspondence address: 1 Kings Avenue, London, England, N21 3NA
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm