ICAEW EUROPE LIMITED

Reg. Number:
AE 2642

Type:
Overseas Company

Sub-Type:

Registration Date:
21/09/11

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας 1105, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ICAEW EUROPE LIMITED is registered in Cyprus at 21/09/11 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2642. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας 1105, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANDREW ROBERT FAGG holds the position of Director, VERNON JOHN SOARE holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ANDREW ROBERT FAGG Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: VERNON JOHN SOARE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ Role: Authorised Person Potentially Affiliated Companies: 268 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

ICAEW EUROPE LIMITED

AE 2642

Potentially Related to ANDREW ROBERT FAGG who is Director of ICAEW EUROPE LIMITED

ICAEW EUROPE LIMITED

AE 2642

Potentially Related to VERNON JOHN SOARE who is Director of ICAEW EUROPE LIMITED

DREYTON INTERNATIONAL LIMITED

AE 677

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of DREYTON INTERNATIONAL LIMITED

DREYTON INTERNATIONAL LIMITED

AE 677

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of DREYTON INTERNATIONAL LIMITED

EIRENTEX LIMITED

AE 689

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of EIRENTEX LIMITED

EIRENTEX LIMITED

AE 689

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of EIRENTEX LIMITED

FORTUNE PREMIER LIMITED

AE 706

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of FORTUNE PREMIER LIMITED

FORTUNE PREMIER LIMITED

AE 706

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of FORTUNE PREMIER LIMITED

ORLANDO CONSULTANCY SERVICES LIMITED

AE 733

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of ORLANDO CONSULTANCY SERVICES LIMITED

ORLANDO CONSULTANCY SERVICES LIMITED

AE 733

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of ORLANDO CONSULTANCY SERVICES LIMITED

PLASTICRAFTS LIMITED

AE 748

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of PLASTICRAFTS LIMITED

BALMORALS

AE 751

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of BALMORALS

LIMITED LIABILITY COMPANY HANNERS

AE 760

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of LIMITED LIABILITY COMPANY HANNERS

FALCONDA LIMITED

AE 813

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of FALCONDA LIMITED

CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES

AE 870

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES

CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES

AE 870

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of CITY OF LONDON INTERNATIONAL INVESTMENT SERVICES

LONDON MANAGEMENT SERVICES (CYPRUS) LIMITED

AE 872

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of LONDON MANAGEMENT SERVICES (CYPRUS) LIMITED

MARMED INVESTMENTS LIMITED

HE 1370

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of MARMED INVESTMENTS LIMITED

SOLWAY INVESTMENT GROUP LIMITED

AE 2443

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of SOLWAY INVESTMENT GROUP LIMITED

SOLWAY INVESTMENT GROUP LIMITED

AE 2443

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of SOLWAY INVESTMENT GROUP LIMITED

GEMSUPA LIMITED

AE 2561

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of GEMSUPA LIMITED

CONSOLIDATED PROPERTY WILMSLOW LIMITED

AE 2565

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of CONSOLIDATED PROPERTY WILMSLOW LIMITED

ICAEW EUROPE LIMITED

AE 2642

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of ICAEW EUROPE LIMITED

EXACT SYSTEMS SP. Z O.O.

AE 2829

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of EXACT SYSTEMS SP. Z O.O.

IT KONTRAKT SP. Z O.O.

AE 2831

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Authorised Person of IT KONTRAKT SP. Z O.O.

ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑ

S 9175

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is General Partner of ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑ

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΗΦΕΥΣ ΛΙΜΙΤΕΔ

HE 29449

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Director of ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΗΦΕΥΣ ΛΙΜΙΤΕΔ

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΗΦΕΥΣ ΛΙΜΙΤΕΔ

HE 29449

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Secretary of ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΗΦΕΥΣ ΛΙΜΙΤΕΔ

VASSILIADES CELLARS

EE 31517

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Owner of VASSILIADES CELLARS

QUANTUM CARD SERVICES

EE 32762

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ who is Owner of QUANTUM CARD SERVICES

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument