Všechny informace o:

Jméno	Yianis Holdings Limited
Adresa	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
VAT ID (DIČ)	no VAT ID available
Company No.	04977321 Show on Companies House
Accounts	group last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Christodoulou, Yiannakis Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Christodoulou, Yiannakis Theophani London, United Kingdom Status: Active Notified: 26/11/2003 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Hadjiioannou, Lambros London, United Kingdom Status: Active Notified: 21/06/2007 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Octagon Assets LTD Status: Active Notified: 06/04/2016 Companies House Number: 03873537 Nature of Control

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Ownership of voting rights - 75% or more

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GB Yianis Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06245053 Nature of Control

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Ownership of voting rights - 75% or more

GB Yianis MET Limited Status: Active Notified: 06/04/2016 Companies House Number: 06645234 Nature of Control

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Ownership of voting rights - 75% or more

GB Yianis Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 05161859 Nature of Control

Ownership of voting rights - 75% or more

Všechny informace o:

Yianis Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)