- Company Overview for BENNETTA INVESTMENTS LIMITED (13087094)
- Filing history for BENNETTA INVESTMENTS LIMITED (13087094)
- People for BENNETTA INVESTMENTS LIMITED (13087094)
- More for BENNETTA INVESTMENTS LIMITED (13087094)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Nicholas Christofi Active
- Correspondence address
- 590 Green Lanes, London, England, N13 5RY
- Notified on
- 8 April 2021
- Date of birth
- October 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
- Has significant influence or control as a member of a firm
Mrs Leoni Alexandrou Ceased
- Correspondence address
- C/O Cas Mcgee Ltd, 130a Darkes Lane, Poters Bar, Hertfordshire, England, EN6 1AF
- Notified on
- 17 December 2020
- Ceased on
- 8 April 2021
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 8 April 2021
- Withdrawn on
- 9 April 2021