PANESKO LIMITED

Company number 06854997

1 active person with significant control / 0 active statements

Mr Theodoros Demetrios Demetriou (Active)

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 8 June 2018
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Diamanto Demetriou (Ceased)

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 8 June 2018
• Date of birth: March 1947
• Nationality: British
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Savvas Petrou Demetriou (Ceased)

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 18 July 2017
• Date of birth: June 1943
• Nationality: British
• Country of residence: Greece
• 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%