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Nom

AIM Mediterranean LTD

Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08469149 Show on Companies House
Statut de SociétéDissolved
Fondé2 avril 2013
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
69201 - Activités comptables
82110 - Services administratifs combinés de bureau
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Megas, Michalakis Nestor Status: Active Notified: 01/12/2017 Date of Birth: 11/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Nrp Investments Ltd Status: Ceased Notified: 07/12/2016 Ceased: 01/12/2017 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Deligiannis, Athanasios Volos, Greece Status: Active Notified: 02/04/2013 Date of Birth: 01/1961 Occupation: Accountant Role: Director Country of Residence: Greece Nationality: Greek
    Megas, Michalakis Nestor Larnaca, Larnaca, Cyprus Status: Active Notified: 02/04/2013 Date of Birth: 11/1946 Occupation: Accountant Role: Director Country of Residence: Cyprus Nationality: Cypriot
    Vlachos, Ioannis Larissa, Greece Status: Active Notified: 02/04/2013 Date of Birth: 10/1965 Occupation: Entrepreneur Role: Director Country of Residence: Greece Nationality: Greek