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Jméno	Salamis Trading LTD
Adresa	Cucksmans Farm 67 Ragged Hall Lane Chiswell Green St Albans AL2 3NP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Salamis Trading Limited
Company No.	03323184 Show on Companies House
Accounts	small last accounts made up to 31. leden 2022
Sector (SIC)	68100 Buying and selling of own real estate
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eurosalamis Enterprises Ltd Status: Active Notified: 01/05/2016 Companies House Number: 03260600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Christoforou, Andreas St. Albans, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Christoforou, Pantelis St Albans, Hertfordshire, United Kingdom Status: Active Notified: 16/05/2005 Date of Birth: 08/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Christoforou, Pantelis St Albans, Hertfordshire, United Kingdom Status: Active Notified: 24/02/1997 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Christoforou, Theodoula St Albans, Hertfordshire, United Kingdom Status: Active Notified: 16/05/2005 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB AGM Guernsey Limited Status: Active Notified: 06/04/2016 Companies House Number: 05280035 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lanesborough Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Companies House Number: 04543091 Nature of Control