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Nom

Maran (UK) Limited
Adresse
Manning House
22 Carlisle Place
London
SW1P 1JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08407750 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Angelikousi-Frankopan, Maria Status: Active Notified: 19/05/2021 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Angelicoussis, John Anthony Status: Ceased Notified: 20/09/2017 Ceased: 19/05/2021 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hdjigeorgiou, Stylianos Evangelos Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2017 Date of Birth: 02/1952 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Panagopoulos, Constantinos Theodore Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2017 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
    •
    Papaphilippou, Loukis Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2017 Date of Birth: 01/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stylianou, Dimitrios Antoniou Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2017 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (1)

    Source: Companies House
    Castle, Simon London Status: Active Notified: 16/03/2018 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British