Who owns FINANCE & BUSINESS LTD?

In the current sources, FINANCE & BUSINESS LTD is connected to Mr Plamen Kavrakov, Mr Epameinondas Lekeas, Mr Charalampos Mamakos, Mr Plamen Kavrakov, Mr Epameinondas Lekeas and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINANCE & BUSINESS LTD's risk level?

WhiteIntel flags FINANCE & BUSINESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINANCE & BUSINESS LTD appear across sources?

FINANCE & BUSINESS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FINANCE & BUSINESS LTD

Name: FINANCE & BUSINESS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINANCE & BUSINESS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2015-01-29
Legal form: ltd
Activity: 99999
Registered office: 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

Low

Risk

FINANCE & BUSINESS LTD is a ltd registered in GB, incorporated 2015-01-29 (dissolved).

/03

Ownership & control

Owners / controllers

FINANCE & BUSINESS LTD
- Mr Plamen Kavrakov· beneficial owner100%· via OpenOwnership
- Mr Epameinondas Lekeas· beneficial owner100%· via OpenOwnership
- Mr Charalampos Mamakos· beneficial owner100%· via OpenOwnership
- Mr Plamen Kavrakov· beneficial owner87.5%· via ch_psc
- Mr Epameinondas Lekeas· beneficial owner87.5%· via ch_psc
- Mr Charalampos Mamakos· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Company profile

live · Companies House

Company no.: 09413018
Status: dissolved
Type: ltd
Incorporated: 2015-01-29
Registered office: 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
SIC: 99999

Officers · 1 active

MAMAKOS, Charalampos
director · Greek · appt 2019-12-05
KAVRAKOV, Plamen(resigned)
director · Bulgarian · appt 2016-02-10
LECHOURITIS, Ioannis-Dimitrios(resigned)
director · Greek · appt 2015-01-29
LEKEAS, Epameinondas(resigned)
director · Greek · appt 2019-04-04

Beneficial owners · PSC · 1 current

●
Mr Charalampos Mamakos
individual PSC · England · since 2019-12-05
75–100% shares
●
Mr Epameinondas Lekeas
individual PSC · England · ceased 2019-12-05
75–100% shares
●
Mr Plamen Kavrakov
individual PSC · England · ceased 2019-04-04
75–100% shares

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 FINANCE & BUSINESS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…