AQUAHAVEN LIMITED

Company number 04508564

1 person with significant control / 0 statements

Athanasios Sourdis

• Correspondence address: Enterprise House, 113 / 115 George Lane, London, E18 1AB
• Notified on: 9 September 2016
• Date of birth: September 1955
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control over the trustees of a trust

Filippos Sourdis (Ceased)

• Correspondence address: Enterprise House, 113 / 115 George Lane, London, E18 1AB
• Notified on: 9 September 2016
• Ceased on: 5 February 2019
• Date of birth: November 1957
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 1 September 2017
• Withdrawn on: 3 July 2018