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S.F.G. EUROPE LTD

Company number 08737711

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Ioanna Smyrniotaki Active

Correspondence address
25 Norway Gate, London, England, SE16 7TR
Notified on
26 April 2021
Date of birth
July 1998
Nationality
Greek
Country of residence
Greece
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%
Right to appoint or remove directors

Mrs Anastasia Smyrniotaki Active

Correspondence address
25 Norway Gate, London, England, SE16 7TR
Notified on
31 October 2016
Date of birth
September 1995
Nationality
Greek
Country of residence
Greece
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 Pantelis Smyrniotakis Ceased

Correspondence address
24 Pafsaniou Str, Voula, Greece, 16673
Notified on
31 May 2017
Ceased on
11 March 2019
Date of birth
February 1966
Nationality
Greek
Country of residence
Greece
Nature of control
Has significant influence or control

Mrs Cristina-Anca Cata Ceased

Correspondence address
25 Norway Gate, London, England, SE16 7TR
Notified on
31 October 2016
Ceased on
26 April 2021
Date of birth
February 1984
Nationality
Romanian
Country of residence
Greece
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Statement Withdrawn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 has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
10 October 2016
Withdrawn on
31 October 2016