CSO OMEGA LIMITED

Company number 04464916

3 active persons with significant control / 0 active statements

Mr George Halloumas (Active)

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
• Notified on: 6 April 2016
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Simon Dunkley (Active)

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
• Notified on: 6 April 2016
• Date of birth: October 1964
• 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
• Nature of control: Has significant influence or control as a member of a firm

A.O.G. Investments Limited (Active)

• Correspondence address: 33 Neas Egkomis, 2409, Egkomi, Nicosia, Cyprus
• Notified on: 6 April 2016
• Governing law: Companies Law Cap 113
• Legal form: Limited
• Place registered: Cyprus
• Registration number: He131486
• Incorporated in: Cyprus
• 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
• Nature of control: Has significant influence or control as a member of a firm