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KOUNNIS FINANCIAL GROUP LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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