All Information about:

Name	Europride UK Investments Limited
Address	36-38 Mortimer Street London W1W 7RG
VAT ID	no VAT ID available
Company No.	06984326 Show on Companies House
Accounts	small last accounts made up to 31 January 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Europride Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07271607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Agathokleous, Christiana London, England Status: Active Notified: 01/07/2010 Role: Secretary

Agathokleous, Fedon London, England Status: Active Notified: 07/08/2009 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Xeni, Ivoulla London, England Status: Active Notified: 10/05/2010 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Xeni, Sotiris London, England Status: Active Notified: 07/08/2009 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 63 Rusholme Road LTD Status: Active Notified: 30/06/2016 Companies House Number: 04659273 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Europride UK Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)