CYMANIA LTD

Company number 12636316

2 active persons with significant control / 0 active statements

Mr Avraam Paraskevas Avraam (Active)

• Correspondence address: 33 Mill Ridge, Edgware, England, HA8 7PE
• Notified on: 1 June 2024
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Gianni Juncu (Active)

• Correspondence address: 33 Mill Ridge, Edgware, England, HA8 7PE
• Notified on: 1 April 2023
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Avraam Paraskevas Avraam (Ceased)

• Correspondence address: 33 Mill Ridge, Edgware, England, HA8 7PE
• Notified on: 2 June 2022
• Ceased on: 1 April 2023
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Paul Avraam (Ceased)

• Correspondence address: 33 Mill Ridge, Edgware, England, HA8 7PE
• Notified on: 1 June 2020
• Ceased on: 1 April 2023
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Avraam Paraskevas Avraam (Ceased)

• Correspondence address: 33 Mill Ridge, Edgware, England, HA8 7PE
• Notified on: 1 June 2020
• Ceased on: 27 April 2022
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• 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