AQUAREEM YACHTING LTD — 14654930, London , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	AQUAREEM YACHTING LTD copy copied
Company number	14654930 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 10 February 2023 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 10.11.2024
Confirmation statement	Actual Next statement date Sunday, 09 February 2025 due by Saturday, 22 February 2025 Last statement dated Friday, 09 February 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	AGC BUSWORKS, UN2. 34, NORTH ROAD 39-41, ENGLAND, LONDON, N7 9DP copy copied

Person with significant control

(as of 27.06.2024)

Georgios Chatzis

Status:	Active
Notified on:	Friday, 10 February 2023
Correspondence address:	Enterprise House 115 George Lane, London, United Kingdom, E1A 1AN
Nationality:	Greek
Date of birth:	January 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Greece
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust

Brearley Limited

Status:	Not active
Notified on:	Friday, 10 February 2023
Correspondence address:	20-22 Wenlock Road, London, United Kingdom, N1 7GU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Brearley Limited

Status:	Not active
Notified on:	Friday, 10 February 2023
Correspondence address:	20-22 Wenlock Road, London, United Kingdom, N1 7GU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors