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DOMS HOLDINGS (UK) LIMITED

Company number 06835572

Persons with significant control: 1 person with significant control / 0 statements

Mr Panagiotis Leventis

Correspondence address
1 Kings Avenue, Winchmore Hill, London, N21 3NA
Notified on
6 April 2016
Date of birth
July 1973
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Doms (Holdings Malta) Limited Ceased

Correspondence address
30 Kenilworth, 1 Sir Augustus Bartolo Street, Ta'Xbiex, Malta
Notified on
25 January 2019
Ceased on
25 January 2019
Governing law
Legal form
Place registered
Companies Act In Malta
Registration number
C76844
Incorporated in
Malta
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Panagiotis Leventis Ceased

Correspondence address
1 Kings Avenue, Winchmore Hill, London, N21 3NA
Notified on
6 April 2016
Ceased on
25 January 2019
Date of birth
July 1973
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Konstantinos Leventis Ceased

Correspondence address
1 Kings Avenue, Winchmore Hill, London, N21 3NA
Notified on
6 April 2016
Ceased on
11 October 2018
Date of birth
March 1975
Nationality
Greek
Country of residence
Greece
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%