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QGRAPH FINANCIAL INC

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Company·GB·oo:GB-COH-OE022185
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Konstantinos Armenakisbeneficial owner 100%→QGRAPH FINANCIAL INC
  2. 1Kyriakos Armenakisbeneficial owner 100%→QGRAPH FINANCIAL INC

COMPANY PROFILE · live · Companies House

Company no.
OE022185
Status
registered
Type
registered overseas entity
Incorporated
2023-02-02
Registered office
Alema, Cordero, Galindo & Lee 2nd Floor, Humboldt Tower, East 53rd Street,, Urb. Marbella, Panama City, Panama
Officers · 3 active
  • CHAVEZ, Katia
    managing officer · Panamanian · appt 2024-06-01
  • MENENDEZ MONTES, Fernando
    managing officer · Panamanian · appt 2024-06-01
  • MORENO CERRUD DE SERRANO, Nereida
    managing officer · Panamanian · appt 2024-06-01
Beneficial owners · PSC · 2 current
  • ●
    Konstantinos Armenakis
    individual PSC · United Arab Emirates · since 2021-11-09
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Kyriakos Armenakis
    individual PSC · Ethiopia · since 2021-11-09
    ownership of shares more than 25 percent registered overseas entity

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