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THE ESTATE, KNIGHTSBRIDGE LIMITED

Company number 04153505

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

Nadim Tabbara Active

Correspondence address
111 Poseidonos Avenue, PO BOX 70228, Glyfada, Athens 16610, Greece
Notified on
13 April 2022
Date of birth
January 1960
Nationality
French
Country of residence
Greece
Nature of control
Has significant influence or control

Samer Yaghnam Active

Correspondence address
Herrengasse 2, Fl-9490, Vaduz, Liechtenstein
Notified on
10 October 2017
Date of birth
March 1968
Nationality
Portuguese
Country of residence
Liechtenstein
Nature of control
Has significant influence or control

Aziz Syriani Ceased

Correspondence address
111 Poseidonos Avenue, PO BOX 70228, Glyfada, Athens, 16610, Greece
Notified on
6 April 2016
Ceased on
4 July 2022
Date of birth
March 1942
Nationality
Canadian
Country of residence
Greece
Nature of control
Has significant influence or control

Statement Withdrawn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
1 February 2017
Withdrawn on
1 February 2017