LIMA HOLDINGS LIMITED

Company number 10448472

1 active person with significant control / 0 active statements

Bonavento Holdings (Jersey) Limited (Active)

• Correspondence address: 22 Grenville Street, St Helier, Jersey, Jersey, JE4 8PX
• Notified on: 15 October 2018
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 127039
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Cumberland Holdings Limited (Ceased)

• Correspondence address: 10 Georgiou Gennadiou, Agathangelos Court, Limassol 3041, Cyprus, Cyprus
• Notified on: 22 December 2017
• Ceased on: 15 October 2018
• Governing law: Cyprus
• Legal form: Limited Company
• Place registered: Cyprus Registrar Of Companies
• Registration number: 362405
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Eleni Koulouteri Pattihis (Ceased)

• Correspondence address: 34 Queen Anne Street, London, England, W1G 8HE
• Notified on: 27 October 2016
• Ceased on: 22 December 2017
• Date of birth: February 1965
• Nationality: Cypriot
• Country of residence: Cyprus
• 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%

Charalambos Pattihis (Ceased)

• Correspondence address: 34 Queen Anne Street, London, England, W1G 8HE
• Notified on: 27 October 2016
• Ceased on: 22 December 2017
• Date of birth: April 1964
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors