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Nom	Azureocean Limited
Adresse	Enterprise House 113-115 George Lane London E18 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07829949 Show on Companies House
Statut de Société	actif
Fondé	1 novembre 2011
Accounts	MICRO ENTITY next accounts due by 24 août 2023 last accounts made up to 24 octobre 2021
Activité (Code NAF)	74990 - Non-trading company
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kampanis, Giannoulis Status: Active Notified: 16/06/2023 Date of Birth: 05/1947 Nature of Control

Ownership of shares - 75% or more

Kampani, Dimitra Status: Ceased Notified: 08/11/2016 Ceased: 16/06/2023 Date of Birth: 08/1975 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Kampanis, Giannoulis London Status: Active Notified: 19/05/2023 Date of Birth: 05/1947 Occupation: Business Person Role: Director Country of Residence: Greece Nationality: Greek

Kampanis, Giannoulis London Status: Active Notified: 19/05/2023 Role: Secretary

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Azureocean Limited

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Persons with Significant Control (2)

Officers (2)