Cross Check

NICCI LIMITED

Company Number

02654027

Private limited company
Liquidation
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Polycratons 1 Mimoza Court Flat 401 Nicosia 1025 FOREIGN Cyprus
Role
Resigned
Secretary
Occupation
Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Hampstead Lane Highgate London N6 4LA
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Florentia Clothing Village Vale Road London N4 1TD
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
First Floor Offices 8-10 Stamford Hill London N16 6XZ
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor Fleet Place London EC4M 7RA England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florentia Clothing Village Vale Road London N4 1TD
Country of Residence
Cyprus
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Hampstead Lane Highgate London N6 4LA
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Hampstead Lane Highgate London N6 4LA
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florentia Clothing Village Vale Road London N4 1TD
Country of Residence
Cyprus
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cuffley Hills House The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AY
Country of Residence
England
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1st Floor Offices 8-10 Stamford Hill London N16 6XZ

John Mark Yianni

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Florentia Clothing Village Vale Road London N4 1TD
Country of Residence
England

Mrs Elena Christofides

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Cypriot
  1. Notified

  2. Ceased

Correspondence Address
Florentia Clothing Village Vale Road London N4 1TD
Country of Residence
Cyprus

Mr Anthony Nicholas Yianni

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Florentia Clothing Village Vale Road London N4 1TD
Country of Residence
Cyprus

Mrs Janet Louise Yianni

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Florentia Clothing Village Vale Road London N4 1TD
Country of Residence
Cyprus

Florentia May Limited

Natures of Control
Ceased
Ownership of shares
75% or more
  1. Notified

    Ceased

Correspondence Address
12 Castle Street St. Helier Jersey JE2 3RT Jersey