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ANASPEL INVESTMENTS LIMITED

Company number 13766009

Persons with significant control: 3 active persons with significant control / 0 active statements

An Landmark Estates Limited Active

Correspondence address
67 Westow Street, Upper Norwood, London, England, SE19 3RW
Notified on
14 July 2022
Governing law
Legal form
Place registered
England & Wales
Registration number
09495387
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Alexis Tsielepis Active

Correspondence address
205, 28th October Street, Louloupis Court 1st Floor, Limassol, Cyprus, 3035
Notified on
14 July 2022
Date of birth
August 1976
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

George Tsielepis Active

Correspondence address
205, 28th October Street, Louloupis Court 1st Floor, Limassol, Cyprus, 3035
Notified on
14 July 2022
Date of birth
August 1971
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Georgios Theodosiou Georgiou Ceased

Correspondence address
67 Westow Street, Upper Norwood, London, England, SE19 3RW
Notified on
25 November 2021
Ceased on
14 July 2022
Date of birth
April 1976
Nationality
British
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