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Anastasi, Dia
Anastasi, Dia
British company director born in July 1961Resident in England
Registered addresses and corresponding companiesAnastasi, Dia
British director born in July 1961Resident in England
Registered addresses and corresponding companiesAnastasi, Dia
British housewife born in July 1961Resident in England
Registered addresses and corresponding companiesAnastasi, Dia
British company directorRegistered addresses and corresponding companies
IIF 7
43 Grove Avenue, Muswell Hill, London, N10 2AS
Mrs Dia Anastasi
British born in July 1961Resident in England
Registered addresses and corresponding companiesMrs Dia Anastasi
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 246, Green Lanes, London, N13 5XT, United Kingdom
- 1 246 Green Lanes, London, United KingdomCorporate (8 parents, 1 offspring)Officer
2019-06-20 ~ nowIIF 4 - director → ME - 2
BOMBUERA ESTATES LIMITED
- nowBOMBOUERA ESTATES LIMITED - 2000-07-21 246 Green Lanes, London, United KingdomCorporate (9 parents)Officer 2000-02-16 ~ nowIIF 1 - director → ME - 3 246 Green Lanes, London, United KingdomCorporate (9 parents, 2 offsprings)Officer ~ nowIIF 5 - director → ME
- 4 246 Creighton Avenue, London, EnglandDissolved corporate (2 parents)Officer 2006-11-14 ~ dissolvedIIF 2 - director → ME 2006-11-14 ~ dissolvedIIF 7 - secretary → ME
- 5 246 Green Lanes, London, EnglandCorporate (5 parents)Person with significant control 2021-09-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 246 Green Lanes, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2019-06-20 ~ nowIIF 3 - director → MEPerson with significant control 2019-06-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 246 Green Lanes, London, United KingdomCorporate (8 parents)Officer ~ nowIIF 6 - director → ME
- 1 246 Green Lanes, London, United KingdomCorporate (8 parents, 1 offspring)Person with significant control 2019-06-20 ~ 2024-07-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BOMBUERA ESTATES LIMITED
- nowBOMBOUERA ESTATES LIMITED - 2000-07-21 246 Green Lanes, London, United KingdomCorporate (9 parents)Person with significant control 2017-02-16 ~ 2019-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 246 Green Lanes, London, United KingdomCorporate (8 parents)Person with significant control 2017-06-09 ~ 2024-07-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
