SearchLIVE · CORPUS
/ Dossier
■
THE GREEK SPOT (CARDIFF) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Dimitra Koutsikoubeneficial owner 50%→THE GREEK SPOT (CARDIFF) LIMITED
- 1Mr Gerogios Christoubeneficial owner 50%→THE GREEK SPOT (CARDIFF) LIMITED
- 1Mr Gerogios Christoubeneficial owner 37.5%→THE GREEK SPOT (CARDIFF) LIMITED
- 1Mrs Dimitra Koutsikoubeneficial owner 37.5%→THE GREEK SPOT (CARDIFF) LIMITED
Company profile· live · Companies House
- Company no.
- 11458896
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-11
- Registered office
- 138 Whitchurch Road, Cardiff, South Glamorgan, CF14 3LZ, Wales
- SIC
- 56102
Officers · 1 active
- CHRISTOU, Georgiosdirector · Greek · appt 2018-07-11
- KOUTSIKOU, Dimitra(resigned)director · Greek · appt 2018-07-11
Beneficial owners · PSC · 2 current
- ●Mrs Dimitra Koutsikou25–50% sharesindividual PSC · Wales · since 2018-07-11
- ●Mr Gerogios Christou25–50% sharesindividual PSC · Wales · since 2018-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.