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Dossier

CALINES OVERSEAS INC.

Low
CompanyGB
Status
removed
Incorporated
2022-12-29
Legal form
registered overseas entity
Registered office
No. 8 Calle Aquilino De La Guardia, Panama, Panama

CALINES OVERSEAS INC. is a registered overseas entity registered in GB, incorporated 2022-12-29 (removed).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.
OE010251
Status
removed
Type
registered overseas entity
Incorporated
2022-12-29
Registered office
No. 8 Calle Aquilino De La Guardia, Panama, Panama
Beneficial owners · PSC · 2 current
  • Alexander Latsis
    individual PSC · Switzerland · since 2024-03-04
    significant influence or control registered overseas entity
  • Spiro Latsis
    individual PSC · Monaco · since 2013-03-25
    offshoreownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CALINES OVERSEAS INC.. Notes are community-contributed leads, not verified facts.

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