Siveri Fanis

Type: individual

Citizenship: British

Age: 36

Owns & Controls

  • Bella Pizzeria (ne) Ltd
  • 1 month
  • 75%+
  • Durham Hand Carwash & Valeting Centre Ltd
  • 10 months
  • 75%+
  • Smiley's Gateshead Ltd
  • 2 years
  • 75%+

Manages

Director
Company director
Company director
Company director
Advanced report
* may contain former positions

Last changes

  1. Bella Pizzeria (ne) Ltd
    Registered office address changed from 242 Marton Road Middlesbrough North Yorkshire TS4 2EZ England to 42 Fore Bondgate Bishop Auckland DL14 7PE on 2025-07-17
  2. Bella Pizzeria (ne) Ltd
    Incorporation
  3. Durham Hand Carwash & Valeting Centre Ltd
    Notification of Fanis Siveri as a person with significant control on 2024-10-01
  4. Durham Hand Carwash & Valeting Centre Ltd
    Confirmation statement made on 2025-02-03 with updates
  5. Durham Hand Carwash & Valeting Centre Ltd
    Termination of appointment of Amen Kareem as a director on 2024-09-30
See all events

Co-directors of Siveri Fanis

Kareem Amen
Sharifi Mohammad
Hassan Siver
Karim Dana Ali
Hassan Nusiba
Sharifi Mohammad

Co-owners of Siveri Fanis

Kareem Amen
Hassan Siver
Karim Dana Ali
Hassan Nusiba

FAQ about Siveri Fanis

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