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ANNESSA IMPORTS LIMITED

Company number 02747288

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Domenico Annessa Active

Correspondence address
Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, AL2 1HA
Notified on
16 September 2017
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
14 September 2017
Withdrawn on
16 September 2017

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
15 September 2016
Withdrawn on
14 September 2017