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Coverage — measured
Sources fused
3
Ownership hops held
2
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REMI MARINE LIMITED

REMI MARINE LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06875894). UBO chain traced 2 hops, 2 owners, 7 officers, filed financials. Cited to 3…

OO GB-COH-06875894Inc. 13 Apr 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-04-13
Legal form
ltd
Activity
74990
Registered office
Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
  • REMI MARINE LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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.

Everything we hold on REMI MARINE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06875894
Status
active
Type
ltd
Incorporated
2009-04-13
Registered office
Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, United Kingdom
SIC
74990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,042,317
Shareholder funds£1,042,317
Fixed assets£4,000,000
Current assets£69,041
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

8 parties · 2 current

Every 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.

  • AMOURGIANOS, Konstantinos
    • director · Greek · appointed 2025-06-25 · Companies House
  • Elias Gotsis
    • individual PSC · significant influence or control as trust · United Kingdom · since 2016-06-28 · CH · PSC register
  • ALEXANDRI, Styliani
    • director · Greek · appointed 2020-02-20 · resigned · Companies House
  • COWDREY LTD
    • corporate secretary · appointed 2016-06-28 · resigned · Companies House
  • FENCHURCH MARINE SERVICES LIMITED
    • corporate director · appointed 2009-04-13 · resigned · Companies House
  • FIDES SECRETARIES LIMITED
    • corporate secretary · appointed 2009-04-13 · resigned · Companies House
  • KANARIS, Stavvi
    • director · Cypriot · appointed 2009-04-13 · resigned · Companies House
  • THEODOTOU, Ifigeneia
    • director · Cypriot · appointed 2016-06-28 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns REMI MARINE LIMITED?
In the current sources, REMI MARINE LIMITED is connected to Elias Gotsis, Elias Gotsis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REMI MARINE LIMITED's risk level?
WhiteIntel flags REMI MARINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REMI MARINE LIMITED appear across sources?
REMI MARINE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REMI MARINE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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