TREASURE ENTERPRISES LTD

Company number 07951442

1 person with significant control / 0 statements

Mrs. Louiza Protopapa

• Correspondence address: 3b Wilson Street, London, England, N21 1BP
• Notified on: 2 April 2018
• Date of birth: February 1975
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Konstantinos Antoniou (Ceased)

• Correspondence address: Unit 6, West Mews, West Road, London, N17 0QT
• Notified on: 6 April 2016
• Ceased on: 2 April 2018
• Date of birth: April 1961
• Nationality: Cypriot
• Country of residence: Cyprus
• 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