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AQUADAWN LIMITED

Company number 11246335

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

Grigorios Papadopoulos

Correspondence address
Enterprise House, 113-115 George Lane, London, England, E18 1AB
Notified on
23 July 2018
Date of birth
June 1951
Nationality
Greek
Country of residence
Greece
Nature of control
Has significant influence or control over the trustees of a trust

Annita Constantinidou Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
20 July 2018
Ceased on
23 July 2018
Date of birth
January 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Chalfen Nominees Limited Ceased

Correspondence address
19 Leyden Street, London, England, E1 7LE
Notified on
9 March 2018
Ceased on
20 July 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
03140482
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 March 2018
Withdrawn on
9 March 2018