Basios Efstathios

Type: individual

Citizenship: Swiss

Age: 65

Owns & Controls

Advanced report
* may contain former positions

Last changes

  1. Maat International Investment Holding Limited
    Cessation of Santiago Jimenez Barrull as a person with significant control on 2025-03-04
  2. Maat International Investment Holding Limited
    Notification of Efstathios Basios as a person with significant control on 2025-03-04
  3. Maat International Investment Holding Limited
    Confirmation statement made on 2025-01-02 with no updates
  4. Maat International Investment Holding Limited
    Total exemption full accounts made up to 2023-12-31
  5. Maat International Investment Holding Limited
    Previous accounting period shortened from 2023-12-27 to 2023-12-26
See all events

Co-owners of Basios Efstathios

Jimenez Barrull Santiago
Mallebrera Moreno Manuel Vicente
Chisvert Calabuig Jose

FAQ about Basios Efstathios

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].