Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

DORIC INVESTMENTS LIMITED

Low
Company·GB·oo:GB-COH-OE019746
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dora Panayibeneficial owner 100%→DORIC INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
OE019746
Status
registered
Type
registered overseas entity
Incorporated
2023-01-30
Registered office
First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man
Beneficial owners · PSC · 3 current
  • ●
    Dora Panayi
    individual PSC · Cyprus · since 2015-04-16
    offshoreownership of shares more than 25 percent registered overseas entity
  • ■
    Aramis International Limited
    corporate PSC · Virgin Islands, British · since 2015-04-16 · search →
    offshoreownership of shares more than 25 percent registered overseas entity
  • ■
    Equiom (Isle Of Man) Limited
    corporate PSC · Isle Of Man · since 2014-04-09 · trace owners →
    offshoreownership of shares more than 25 percent as trust registered overseas entity

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