NEVERIA LIMITED

Company number 07764546

2 persons with significant control / 0 statements

Mr. Marios Hadjiroussos

• Correspondence address: 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN
• Notified on: 6 April 2016
• Date of birth: April 1966
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hermioni Khenkin

• Correspondence address: 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN
• Notified on: 6 April 2016
• Date of birth: June 1964
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Efthymoulla Anna Theano Christofi (Ceased)

• Correspondence address: 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1962
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Consulco Limited (Ceased)

• Correspondence address: 73 Metochiou, 2407 Egkomi, Nicosia, Cyprus
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Cyprus
• Legal form: Limited Company
• Place registered: Department Of Registrar Of Companies, Cyprus
• Registration number: 58332
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more