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KOUNNIS BROKERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KOUNNIS FINANCIAL GROUP LIMITEDbeneficial owner 100%→KOUNNIS BROKERS LTD
- 2Mr Antony Mavroudhis Kounnisbeneficial owner 50%→KOUNNIS FINANCIAL GROUP LIMITED
- 2Mr Andreas Yianni Kounnisbeneficial owner 50%→KOUNNIS FINANCIAL GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 06606993
- Status
- active
- Type
- ltd
- Incorporated
- 2008-05-30
- Registered office
- Sterling House, Fulbourne Road, London, E17 4EE
- SIC
- 99999
Officers · 2 active
- KOUNNIS, Antony Mavroudhisdirector · British · appt 2009-08-25
- KOUNNIS, Demetrios Kyriacoudirector · British · appt 2009-08-25
- ANDREA, Sofronis(resigned)director · British · appt 2008-05-30
- JOANNOU, Costas Andreou(resigned)director · British · appt 2009-08-25
- KOUNNIS, Andreas Yianni(resigned)director · British · appt 2009-06-01
- STYLIANOU, Andreas Christofi(resigned)director · British · appt 2009-08-25
Beneficial owners · PSC · 1 current
- ■Kounnis Financial Group Limited75–100% sharescorporate PSC · England · since 2017-05-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.