LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-08-09
- Legal form
- ltd
- Activity
- 49320
- Registered office
- 25 Yew Tree Road, London, W12 0TJ, England
Low
Risk
ATHANA TRANSPORT LTD is a ltd registered in GB, incorporated 2019-08-09 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ATHANA TRANSPORT LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 12148093
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-09
- Registered office
- 25 Yew Tree Road, London, W12 0TJ, England
- SIC
- 49320
Officers · 1 active
- MARGARITIS, Athanasiosdirector · Greek · appt 2020-01-15
- MARGARITI, Anthoula(resigned)director · Greek · appt 2019-08-09
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.