- Company Overview for SIMON STELLA LTD (12546240)
- Filing history for SIMON STELLA LTD (12546240)
- People for SIMON STELLA LTD (12546240)
- More for SIMON STELLA LTD (12546240)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Simon Thomas Active
- Correspondence address
- 7 Pyke Street, Barry, Wales, CF63 4PG
- Notified on
- 6 April 2020
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
Mrs Styliani Katsanevaki Active
- Correspondence address
- 7 Pyke Street, Barry, Wales, CF63 4PG
- Notified on
- 3 April 2020
- Date of birth
- March 1989
- Nationality
- Greek
- Country of residence
- Wales
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Statement Withdrawn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
- 3 April 2020
- Withdrawn on
- 6 April 2020