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Nom

Yianis Holdings Limited

Adresse
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04977321 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Christodoulou, Yiannakis Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Christodoulou, Yiannakis Theophani London, United Kingdom Status: Active Notified: 26/11/2003 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Hadjiioannou, Lambros London, United Kingdom Status: Active Notified: 21/06/2007 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Gold Quay Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 08848990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Millenium Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 03322219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Octagon Assets LTD Status: Active Notified: 06/04/2016 Companies House Number: 03873537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yianis Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06245053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yianis MET Limited Status: Active Notified: 06/04/2016 Companies House Number: 06645234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yianis MET Limited Status: Active Notified: 06/04/2016 Companies House Number: 06645234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yianis Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 05161859 Nature of Control
  • Ownership of voting rights - 75% or more