MR AGISILAOS COFINAS


220 ACKLAM ROAD MIDDLESBROUGH TS54PT CLEVELAND

Overview

Key Data
Nationality
GREEK
Date of Birth
Dec 1946
Occupation
MERCHANT
Is involved with the current companies
Name Company Number Date Appointed Rating
A One Security Ltd 01643941 03/12/1991 Dissolved
FORDHILL SERVICES LIMITED 04024861 07/08/2000 Dissolved
FORDHILL SERVICES LIMITED 04024861 11/07/2016 Dissolved
SEA CAPITAL TRADING LTD 07535977 10/10/2022 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ATHENIAN GROUP LIMITED 04157392 10/09/2003 10/02/2004 Dissolved
ATHENIAN GROUP LIMITED 04157392 09/02/2001 10/09/2003 Dissolved
ATHENIAN TRADING (FX HEDGE FUND) LIMITED 04893190 17/01/2006 29/09/2006 Dissolved
SEA CAPITAL TRADING LTD 07535977 13/07/2011 16/03/2016 One Red Flag