SearchLIVE · CORPUS
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FORMATION ENTERPRISES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Anastasia Papakostabeneficial owner 100%→FORMATION ENTERPRISES LTD
- 1Mr Thomas Papacostasbeneficial owner 100%→FORMATION ENTERPRISES LTD
- 1Mrs Anastasia Papakostabeneficial owner 87.5%→FORMATION ENTERPRISES LTD
- 1Mr Thomas Papacostasbeneficial owner 87.5%→FORMATION ENTERPRISES LTD
Company profile· live · Companies House
- Company no.
- 08868905
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-01-30
- Registered office
- 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
- SIC
- 99999
Officers · 1 active
- PAPAKOSTA, Anastasiadirector · Greek · appt 2020-11-01
- PAPAKOSTAS, Thomas(resigned)director · Greek · appt 2014-01-30
Beneficial owners · PSC · 1 current
- ●Mrs Anastasia Papakosta75–100% sharesindividual PSC · since 2020-11-01
- ●Mr Thomas Papacostas75–100% sharesindividual PSC · ceased 2020-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.