- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LOIZOU LLP
LOIZOU LLP — active UK company, incorporated 2016 (oo:GB-COH-OC413355). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-08-23
- Legal form
- llp
- Registered office
- 10 Orsett Terrace 10 Orsett Terrace, 33, London, W2 6AZ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LOIZOU LLP
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- OC413355
- Status
- active
- Type
- llp
- Incorporated
- 2016-08-23
- Registered office
- 10 Orsett Terrace 10 Orsett Terrace, 33, London, W2 6AZ, England
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LOIZOU & CO. LIMITED
- corporate llp designated member · appointed 2017-07-21 · Companies House
- LOIZOU, Louis
- llp designated member · appointed 2016-08-23 · Companies House
- individual PSC · 75–100% votes · United Kingdom · since 2016-08-23 · CH · PSC register
- ANGELOPOULOS, Panagiotis
- llp member · appointed 2021-01-15 · resigned · Companies House
- CHASIKOS, Ioannis
- llp designated member · appointed 2016-08-23 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2017-07-21 · CH · PSC register
- MARKOPOULOS, Evangelos, Dr.
- llp member · appointed 2021-01-15 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOIZOU LLP?
- What is LOIZOU LLP's risk level?
- Where does LOIZOU LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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