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Zafeiria Moutafi Kandola
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Zafeiria Moutafi Kandolabeneficial owner 100%→Zafeiria Moutafi Kandola
- 1Mr Carlos Kandolabeneficial owner→Zafeiria Moutafi Kandola
Company profile· live · Companies House
- Company no.
- 09350083
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-12-11
- Registered office
- Social Economy House, Victoria Street, West Bromwich, West Midlands, B70 8ET, England
- SIC
- 49410, 52290
Officers · 2 active
- KANDOLA, Carlossecretary · appt 2020-08-01
- KANDOLA, Zafeiria Moutafidirector · Greek · appt 2024-10-13
- KANDOLA, Carlos(resigned)secretary · appt 2014-12-11
- KANDOLA, Carlos(resigned)director · British · appt 2020-08-01
- KANDOLA, Carlos(resigned)director · British · appt 2014-12-11
Beneficial owners · PSC · 1 current
- ■Zafeiria Moutafi Kandola75–100% sharescorporate PSC · England · since 2024-12-17 · search →
- ●Mr Carlos Kandolasignificant influence or controlindividual PSC · England · ceased 2024-12-17
- ●Mr Carlos Kandolaright to appoint and remove directorsindividual PSC · ceased 2020-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.