LEOND LTD

Company number 08160389

2 persons with significant control / 0 statements

Sie Europe Ltd

• Correspondence address: PO Box 40668, 3 Artmidos, Larnaca, Cyprus, CY6020
• Notified on: 1 August 2019
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 06364278
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Michalakis Nestor Megas

• Correspondence address: Unit 603, 24a, Tasos Mitsopoulos Ave, Larnaca, Larnaca, Cyprus, CY6028
• Notified on: 25 February 2019
• Date of birth: November 1946
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michail Leontiadis (Ceased)

• Correspondence address: 40668 Po Vasileos Pavlou, Larnaca, Cyprus, 6306
• Notified on: 30 July 2016
• Ceased on: 25 February 2019
• Date of birth: February 1954
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors