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PZD HOLDINGS LTD

Company number 09958444

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Paschalis Yianni Active

Correspondence address
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Notified on
8 September 2023
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
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 Zara Kiani Active

Correspondence address
Solar House, 282 Chase Road, London, England, N14 6NZ
Notified on
30 November 2017
Date of birth
September 1981
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%
Right to appoint or remove directors

Mr Demetris Yianni Active

Correspondence address
Solar House, 282 Chase Road, London, England, N14 6NZ
Notified on
30 November 2017
Date of birth
April 1980
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%
Right to appoint or remove directors

Mrs Constantina Yianni Ceased

Correspondence address
Solar House, 282 Chase Road, London, England, N14 6NZ
Notified on
30 November 2017
Ceased on
8 September 2023
Date of birth
August 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Paschalis Yianni Ceased

Correspondence address
First Floor, 10, Hampden Square, London, United Kingdom, N14 5JR
Notified on
6 April 2016
Ceased on
30 November 2017
Date of birth
October 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more