NBK INVESTMENTS LTD

Company number 11913763

1 active person with significant control / 0 active statements

Mr Nondas Horattas (Active)

• Correspondence address: Circle Line House, 8 East Road, Harlow, United Kingdom, CM20 2BJ
• Notified on: 29 March 2019
• Date of birth: July 1979
• 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

Ms Kalliopi Poppy Horatta (Ceased)

• Correspondence address: Circle Line House, 8 East Road, Harlow, United Kingdom, CM20 2BJ
• Notified on: 29 March 2019
• Ceased on: 19 November 2021
• Date of birth: May 1977
• 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%

Ms Koulla Marianna Horatta (Ceased)

• Correspondence address: Circle Line House, 8 East Road, Harlow, United Kingdom, CM20 2BJ
• Notified on: 29 March 2019
• Ceased on: 19 November 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• 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%