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Jméno	Mytilineos S.A. UK Branch
Adresa	4th Floor 361-373 City Road London EC1V 1LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. duben 2021
Company No.	FC038044 Show on Companies House
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (17)

Source: Companies House

Antonakou, Panagiota Maroussi Status: Active Notified: 22/02/2021 Occupation: Non-Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Antonakou, Pangiota Maroussi, Athens 15126 Status: Active Notified: 22/02/2021 Date of Birth: 03/1974 Occupation: Non-Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Chrysafis, Evangelos Maroussi, Athens 15126 Status: Active Notified: 22/02/2021 Date of Birth: 08/1963 Occupation: Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Kakaras, Emmanouil Maroussi Status: Active Notified: 22/02/2021 Occupation: Non-Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Kakaras, Emmaouil Maroussi, Athens 15126 Status: Active Notified: 22/02/2021 Date of Birth: 02/1962 Occupation: Non-Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Kasdas, Spyridon Maroussi Status: Active Notified: 22/02/2021 Occupation: Non-Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Kasdas, Spyrion Maroussi, Athens 15126 Status: Active Notified: 22/02/2021 Date of Birth: 10/1946 Occupation: Non-Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Kontogianni, Leda Maroussi, Athens 15125, Greece Status: Active Notified: 22/02/2021 Role: Secretary

Mavraki, Konstantina Maroussi, Athens 15126 Status: Active Notified: 22/02/2021 Date of Birth: 01/1977 Occupation: Non-Executive Member Role: Director Country of Residence: United Kingdom Nationality: Greek

Mytilinaios, Evangelos Maroussi, Athens 15126, Greece Status: Active Notified: 22/02/2021 Date of Birth: 03/1954 Occupation: Ceo & Chairman Role: Director Country of Residence: Greece Nationality: Greek

Mytilineos, Evangelos Maroussi, Greece Status: Active Notified: 22/02/2021 Occupation: Ceo & Chairman Role: Director Country of Residence: Greece Nationality: Greek

Papadopoulos, Dimitrios Maroussi Status: Active Notified: 22/02/2021 Occupation: Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Papadoulos, Dimitrios Maroussi, Athens 15126 Status: Active Notified: 22/02/2021 Date of Birth: 11/1961 Occupation: Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Petrides, Ioannis Maroussi, Athens 15126 Status: Active Notified: 22/02/2021 Date of Birth: 04/1958 Occupation: Non-Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Petridis, Ioannis Maroussi Status: Active Notified: 22/02/2021 Occupation: Non-Executive Member Role: Director Country of Residence: Greece Nationality: Greek

Pilavios, Alexios Maroussi, Athens 15126 Status: Active Notified: 22/02/2021 Date of Birth: 11/1953 Occupation: Non-Executive-Member Role: Director Country of Residence: Greece Nationality: Greek

Zerefos, Christos Maroussi, Athens 15126 Status: Active Notified: 22/02/2021 Date of Birth: 04/1943 Occupation: Non-Executive Member Role: Director Country of Residence: Greece Nationality: Greek

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GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

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Mytilineos S.A. UK Branch

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Officers (17)

Companies Controlled by This Company (9)