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SCITUS CAPITAL HOLDINGS ADVISORS LTD

Company number 11917275

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

Semailles Capital Advisors Limited Active

Correspondence address
Volonaki 14, 1045, Nicosia, Cyprus
Notified on
10 April 2023
Governing law
Legal form
Place registered
Cyprus
Registration number
He392414
Incorporated in
Cyprus
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 as a member of a firm
Has significant influence or control as a member of a firm

Aog Alliance Limited Active

Correspondence address
1 Kings Avenue, Winchmore Hill, London, England, N21 3NA
Notified on
25 June 2019
Governing law
Legal form
Place registered
United Kingdom
Registration number
08407710
Incorporated in
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 as a member of a firm
Has significant influence or control as a member of a firm

Semailles Uk Ltd Ceased

Correspondence address
1 Kings Avenue, Winchmore Hill, London, England, N21 3NA
Notified on
25 June 2019
Ceased on
3 January 2020
Governing law
Legal form
Place registered
United Kingdom
Registration number
11986720
Incorporated in
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 as a member of a firm
Has significant influence or control as a member of a firm

Bronlaty Investments Ltd Ceased

Correspondence address
33 Neas Egkomis, Egkomi, 2409, Nicosia, Cyprus
Notified on
25 June 2019
Ceased on
12 December 2019
Governing law
Legal form
Place registered
Cyprus
Registration number
He126085
Incorporated in
Cyprus
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr Joseph Michael Hadjijoseph Ceased

Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Notified on
1 April 2019
Ceased on
25 June 2019
Date of birth
March 1965
Nationality
Cypriot
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors