- Company Overview for KOUNNIS FINANCIAL GROUP LIMITED (08418846)
- Filing history for KOUNNIS FINANCIAL GROUP LIMITED (08418846)
- People for KOUNNIS FINANCIAL GROUP LIMITED (08418846)
- More for KOUNNIS FINANCIAL GROUP LIMITED (08418846)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Andreas Yianni Kounnis Active
- Correspondence address
- Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
- Notified on
- 30 July 2019
- Date of birth
- May 1978
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Antony Mavroudhis Kounnis Active
- Correspondence address
- Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
- Notified on
- 30 July 2019
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 25 February 2017
- Withdrawn on
- 30 July 2019