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ILIOS MONEY MANAGEMENT LTD

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Company·GB·oo:GB-COH-13931561
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Yiannakis Theodoroubeneficial owner 100%→ILIOS MONEY MANAGEMENT LTD

Company profile· live · Companies House

Company no.
13931561
Status
active
Type
ltd
Incorporated
2022-02-22
Registered office
18-19 Salmon Fields Business Village, Royton, Oldham, OL2 6HT, United Kingdom
SIC
64999
Officers · 1 active
  • THEODOROU, Yiannakis
    director · British · appt 2022-02-22
  • DUKE, Michael(resigned)
    director · British · appt 2022-02-22
Beneficial owners · PSC · 1 current
  • ●
    Mr Yiannakis Theodorou
    individual PSC · United Kingdom · since 2022-02-23
    75–100% shares
  • ■
    Fd Secretarial Ltd
    corporate PSC · United Kingdom · ceased 2022-02-23 · trace owners →
    75–100% shares

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