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NICHOLAS PETERS FINANCIAL LIMITED

Company number 04458172

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

Mrs Ellen Georgiades Active

Correspondence address
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Notified on
31 March 2018
Date of birth
November 1966
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

Mr Savvas Nicholas Petrou Active

Correspondence address
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Notified on
31 March 2018
Date of birth
January 1997
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

Statement Withdrawn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
11 June 2017
Withdrawn on
31 March 2018