YIANNIMIZE MODIFICATIONS LIMITED

Company number 07660100

1 active person with significant control / 0 active statements

Yiannimize Group Limited (Active)

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
• Notified on: 27 April 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13356880
• Incorporated in: England
• 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 Yianni Charalambous (Ceased)

• Correspondence address: 274a, Baker Street, Enfield, Middlesex, En1 3ld
• Notified on: 6 April 2016
• Ceased on: 27 April 2021
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• 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

Andreas Charalambous (Ceased)

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Notified on: 6 April 2016
• Ceased on: 15 June 2019
• Date of birth: January 1948
• 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%