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Belivanakis, Athanasios
Belivanakis, Athanasios
British company director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
85, Great Portland Street, First Floor, London, W1W 7LT, England
Belivanakis, Athanasios
British finance officer born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
Belivanakis, Athanasios
Greek director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5, Lloyd's Avenue, London, EC3N 3AE, United Kingdom
Belivanakis, Athanasios
Greek finance born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1-2 Charterhouse Mews, London, England, EC1M 6BB, England
Belivanakis, Athanasios
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 St. Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, England
Mr Athanasios Belivanakis
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesBelivanakis, Athanasios
Registered addresses and corresponding companies
IIF 8 Hazlems Fenton, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
- 1 1-2 Charterhouse Mews, London, England, EnglandActive Corporate (1 parent)Equity (Company account)20,783 GBP2024-03-31Officer
2012-03-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 St. Georges House, 6th Floor, 15 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer 2018-01-18 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 3
STARTRADER BROKER LTD
- nowALPHANI LTD - 2024-03-21 Unit 1.5, 344-354 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)113,929 GBP2024-05-31Officer 2018-05-24 ~ nowIIF 1 - Director → ME
- 1
EXINITY UK LTD
- nowFOREXTIME UK LIMITED - 2020-12-11TRADERSTIME LIMITED - 2017-09-25 8-10 Old Jewry, London, EnglandActive Corporate (4 parents)Equity (Company account)626,426 GBP2017-12-31Officer 2017-02-03 ~ 2017-09-29IIF 3 - Director → ME - 2 2 Harewood Place, London, EnglandDissolved Corporate (3 parents)Officer 2016-04-20 ~ 2016-12-19IIF 8 - Secretary → ME
- 3PRIME MARKETS LIMITED - 2013-12-18PRIME CFDS LIMITED - 2010-06-03FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED - 2009-07-14 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)Officer 2015-04-02 ~ 2015-04-16IIF 2 - Director → ME
- 4
STARTRADER BROKER LTD
- nowALPHANI LTD - 2024-03-21 Unit 1.5, 344-354 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)113,929 GBP2024-05-31Person with significant control 2018-05-24 ~ 2024-09-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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