IOANNIS CHARALAMBOUS - LONDON - ACCOUNTANT
IOANNIS CHARALAMBOUS - LONDON - ACCOUNTANT
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Overview
MR IOANNIS CHARALAMBOUS is a Accountant from London. This person was born in May 1978, which was over 46 years ago. MR IOANNIS CHARALAMBOUS is Cypriot and resident in United Kingdom. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £14,875,414 shareholder value and £46,364,554 cash in recent accounts.
Their most recent appointment, in our records, was to BLELAS LTD on 2018-07-01.
Address
Office 431, Building 3 North London Business Park, Oakleigh Road South
London
N11 1GN
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
BLELAS LTD | Active | Director | 2018-07-01 | CURRENT | £269 cash |
MOMENTUM MANAGEMENT SERVICES LTD | Dissolved - no longer trading | Director | 2018-02-01 until 2018-10-31 | RESIGNED | |
APOUTIS GROUP LTD | Active | Director | 2018-01-31 | CURRENT | £100 cash |
OKIT SOLUTIONS LTD | Dissolved - no longer trading | Director | 2017-12-27 until 2018-05-29 | RESIGNED | £2,354 equity |
THE RISK MANAGEMENT GROUP LIMITED | Dissolved - no longer trading | Director | 2017-07-12 until 2018-07-11 | RESIGNED | |
THE RISK MANAGEMENT GROUP HOLDING LIMITED | Active | Director | 2017-07-12 until 2018-07-11 | RESIGNED | €10,088,822 equity |
DUGLAS ALLIANCE LTD. | Active | Director | 2017-01-16 until 2019-02-19 | RESIGNED | €46,285,451 cash, €4,784,238 equity |
ACBO LTD | Active | Director | 2016-10-17 | CURRENT | £78,734 cash |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
MOMENTUM MANAGEMENT SERVICES LTD | 2018-02-01 - 2018-10-26 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
APOUTIS GROUP LTD | 2018-01-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
ONLINE FORTUNES LTD | 2022-11-08 | Ownership of shares 75 to 100 percent |
BLELAS LTD | 2020-11-25 | Ownership of shares 75 to 100 percent |
ACBO LTD | 2016-10-17 | Ownership of shares 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR. KING HOWARD CORDERO ENRIQUEZ | Director | London, United Kingdom | 125 |
MR. IAN TAYLOR | Director | London, United Kingdom | 260 |
MR BENJAMIN JESSE SAMUEL LAWTON | Director | London,, United Kingdom | 20 |
MR. YURIY POTIYKO | Director | London, United Kingdom | 1 |
MRS. IRYNA TRAMBOVETSKA | Director | London, United Kingdom | 1 |
MR. VIACHESLAV SAMOILENKO | Director | London, United Kingdom | 1 |
MR LUCIEN ZANELLA | Chartered Accountant | Geneva, Switzerland | 8 |
MR GILLES JEAN YVES THIEFFRY | Solicitor | 1294 Genthod, Switzerland | 3 |
MRS HENNA JOHANNA PAIVATIE-CLEARY | Finance And Operations Manager | London, England | 2 |
MR JEAN GUILLAUME PIEYRE | Financial Analyst | Cologny, Switzerland | 2 |
MR. PATRICK ROCHETTE | Director And Head Of Sales | London | 2 |
MR ANTHONY FERGUSON | General Manager | London, England | 3 |
MR SERHII ZAKHAROV | Director | Dnipropetrovsk, Ukraine | 1 |
MR AGATHANGELOS VOUNIOTIS | Manager | London, United Kingdom | 13 |
MR PANAYIOTIS ANDREAS POYIADZIS | Director | Enfield, United Kingdom | 1 |
MR PANAYIOTIS CHARALAMBOUS | Businessman | London, England | 3 |
MR SERHII ZAKHAROV | Director | London, United Kingdom | 1 |
RALPH STEPHEN SILVER | Accountant | London, United Kingdom | 1 |
KARIAHIN OLEKSANDR | Lawyer | London, England | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
AVAR SECRETARIES LIMITED | London, England | 166 | |
MR MARK ANDREW STEVENSON | Gallerist | London, United Kingdom | 3 |
MRS DOURIA HOSEIN | Company Director | London, United Kingdom | 2 |
WILLIAM NICHOLAS RUSSELL | Director | London, England | 5 |
MR ADAM ANTHONY JAMES CLOUGH | Company Director | London, United Kingdom | 7 |
MR MUAZ MUSA | Director | London, United Kingdom | 2 |
MR NASSER HOSEIN | London, England | 1 | |
MR NASSER HOSEIN | Investor | London, England | 1 |
ELTINA MARY TEMPLE | Retired | London, England | 1 |
MR NEAL HOLLENBERY | Director | London, England | 4 |