PUNTO PROPERTIES LTD

Company number 13706561

3 active persons with significant control / 0 active statements

Mrs Sophia Chalklen (Active)

• Correspondence address: 41 Richmond Drive, Watford, England, WD17 3BQ
• Notified on: 27 October 2021
• Date of birth: April 1979
• 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%

Ms Vassilou Avraam (Active)

• Correspondence address: 60 Church Way, London, England, N20 0LA
• Notified on: 27 October 2021
• Date of birth: November 1976
• 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%

Mr Paraskevas Avraam (Active)

• Correspondence address: 32 Cavendish Drive, Edgware, England, HA8 7NS
• Notified on: 27 October 2021
• Date of birth: June 1981
• 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%

Mr Avraam Paraskevas Avraam (Ceased)

• Correspondence address: 33 Mill Ridge, Edgware, England, HA8 7PE
• Notified on: 1 February 2022
• Ceased on: 21 October 2022
• 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