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Nom

Apiliotis Shiptrade Limited
Adresse
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11316597 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
Statut de Sociétéactive
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Karousos, Ektor Status: Active Notified: 06/09/2019 Date of Birth: 10/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Koutroulis, Vasileios Status: Active Notified: 18/04/2018 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marrero Mora, Jorge Luis Status: Active Notified: 18/04/2018 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Chondronikolas, Georgios Paleo Faliro, Athens, Greece Status: Active Notified: 18/04/2018 Date of Birth: 08/1978 Occupation: Treasurer Role: Director Country of Residence: Greece Nationality: Greek
    Mesolongitis, Georgios Paleo Faliro, Athens, Greece Status: Active Notified: 18/04/2018 Date of Birth: 10/1959 Occupation: President Role: Director Country of Residence: Greece Nationality: Greek
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 18/04/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tergeo Limited Status: Active Notified: 05/09/2023 Companies House Number: 14885493 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •