Who owns PSALLIDAS HOLDINGS LTD?

In the current sources, PSALLIDAS HOLDINGS LTD is connected to Dr Ioannis Psallidas, Dr Ioannis Psallidas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PSALLIDAS HOLDINGS LTD's risk level?

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

Where does PSALLIDAS HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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PSALLIDAS HOLDINGS LTD

Name: PSALLIDAS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PSALLIDAS HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-12-23
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 1278 HIGH ROAD, LONDON, N20 9RS

PSALLIDAS HOLDINGS LTD is a Private Limited Company registered in GB, incorporated 2020-12-23 (active).

Ownership & control

Owners / controllers

PSALLIDAS HOLDINGS LTD
- Dr Ioannis Psallidas· beneficial owner100%· via OpenOwnership
- Dr Ioannis Psallidas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

PSALLIDAS HOLDINGS LTD
- PSALLIDAS INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- PSALLIDAS INVESTMENTS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Dr Ioannis Psallidasbeneficial owner 100%→PSALLIDAS HOLDINGS LTD
1Dr Ioannis Psallidasbeneficial owner 87.5%→PSALLIDAS HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

05 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
23 Dec 2020Companies House
Registered

Company profile· Companies House register

Company no.: 13098196
Status: Active
Type: Private Limited Company
Incorporated: 2020-12-23
Registered office: 1278 HIGH ROAD, LONDON, N20 9RS
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-05