LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2007-08-09
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 208 Great Portland Street, London, W1W 5QL, United Kingdom
Low
Risk
CORONI MANAGEMENT CO LIMITED is a ltd registered in GB, incorporated 2007-08-09 (dissolved).
/03
Ownership & control
Owners / controllers
- CORONI MANAGEMENT CO LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 06338949
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-08-09
- Registered office
- 208 Great Portland Street, London, W1W 5QL, United Kingdom
- SIC
- 68320
Officers · 1 active
- TOPALOGLOU, Konstantinosdirector · Greek · appt 2024-02-19
- ZIMPRAS, Athanasios(resigned)secretary · Greek · appt 2007-08-09
- SDG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-08-09
- TOPALOGLOU, Evdoxia(resigned)director · Greek · appt 2007-08-09
- SDG REGISTRARS LIMITED(resigned)corporate nominee director · appt 2007-08-09
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.