SHELDON LEE LIMITED

Company number 14169256

3 active persons with significant control / 0 active statements

Mr Pavlos Philippides (Active)

• Correspondence address: 10-12, Bourlet Close, London, England, W1W 7BR
• Notified on: 6 January 2025
• Date of birth: July 1990
• 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

Mr Andreas Alexandros Philippides (Active)

• Correspondence address: 10-12, Bourlet Close, London, England, W1W 7BR
• Notified on: 6 January 2025
• Date of birth: September 1986
• 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

One World Trustees Limited (Active)

• Correspondence address: 75 Prodromou, Oneworld Parkview House, Nicosia, 2063, Cyprus
• Notified on: 6 January 2025
• Governing law: The Companies Law, Cap. 113
• Legal form: Limited Liability Company
• Place registered: Republic Of Cyprus
• Registration number: He 160461
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Luigino Toniolo (Ceased)

• Correspondence address: 10-12, Bourlet Close, London, England, W1W 7BR
• Notified on: 13 June 2022
• Ceased on: 6 January 2025
• Date of birth: December 1961
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors