GOLDMAN CAPITAL GROUP LTD

Company number 07224342

1 person with significant control / 0 statements

Mrs Eleni Psaronikolaki

• Correspondence address: 107 Thetidos, Ekali, Greece, 14578
• Notified on: 1 November 2019
• Date of birth: December 1957
• Nationality: Greek
• 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%

Sie Europe Ltd (Ceased)

• Correspondence address: 14 Kastriou, Kifissia, Greece, 14578
• Notified on: 20 November 2019
• Ceased on: 24 November 2019
• Governing law: England
• Legal form: Ltd
• Place registered: England
• Registration number: 06364278
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Natali Urveczki (Ceased)

• Correspondence address: 75 Hambalt Road, London, England, SW4 9EQ
• Notified on: 15 April 2017
• Ceased on: 14 October 2019
• Date of birth: May 1979
• Nationality: Hungarian
• 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

Prof Michalakis Nestoros Megas (Ceased)

• Correspondence address: Unit 603/ 24 A Seagate, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028
• Notified on: 15 April 2017
• Ceased on: 1 October 2019
• Date of birth: November 1946
• Nationality: Cypriot
• Country of residence: 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