MY GREEK FAT WRAPS LTD

Company number 11230177

2 active persons with significant control / 0 active statements

Mrs Aspasia Charmanda (Active)

• Correspondence address: 1 Fulney Close, Trowbridge, England, BA14 7LF
• Notified on: 5 May 2023
• Date of birth: May 1977
• Nationality: Greek
• 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 Dimitrios Rammos (Active)

• Correspondence address: 1 Fulney Close, Trowbridge, England, BA14 7LF
• Notified on: 5 May 2023
• Date of birth: March 1971
• Nationality: Greek
• 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%

Mrs Theodora Stratioglou (Ceased)

• Correspondence address: 35 Whatcombe Road, Frome, England, BA11 3AF
• Notified on: 10 June 2022
• Ceased on: 5 May 2023
• Date of birth: October 1977
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Emmanouil Kourgiantakis (Ceased)

• Correspondence address: 13 Rocher Close, Westbury, England, BA13 3NT
• Notified on: 10 June 2022
• Ceased on: 22 July 2022
• Date of birth: December 1966
• Nationality: Greek
• 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 Dimitrios Rammos (Ceased)

• Correspondence address: 35 Whatcombe Road, Frome, Somerset, England, BA11 3AF
• Notified on: 13 November 2020
• Ceased on: 10 June 2022
• Date of birth: March 1971
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Theodora Stratioglou (Ceased)

• Correspondence address: 19 Locks Hill, Frome, England, BA11 1NA
• Notified on: 11 February 2020
• Ceased on: 13 November 2020
• Date of birth: October 1977
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Aspasia Charmanta (Ceased)

• Correspondence address: 35 Whatcombe Road, Frome, Somerset, England, BA11 3AF
• Notified on: 28 February 2018
• Ceased on: 13 November 2020
• Date of birth: May 1977
• Nationality: Greek
• Country of residence: United Kingdom
• 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 Dimitrios Rammos (Ceased)

• Correspondence address: 35 Whatcombe Road, Frome, Somerset, England, BA11 3AF
• Notified on: 28 February 2018
• Ceased on: 11 February 2020
• Date of birth: March 1971
• Nationality: Greek
• 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%