VASILI GROUP LIMITED

Company number 09856687

1 active person with significant control / 0 active statements

Mr. Louis Yianni Vasili (Active)

• Correspondence address: Mabel House, 1 Weston Green, Thames Ditton, Surrey, England, KT7 0JP
• Notified on: 1 August 2017
• Date of birth: June 1996
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs. Nicola Karen Vasili (Ceased)

• Correspondence address: High Gables, 31 Broad Highway, Cobham, Surrey, United Kingdom, KT11 2RR
• Notified on: 1 August 2017
• Ceased on: 1 November 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 3 November 2016
• Withdrawn on: 1 August 2017