MR CONSTANTINE MICHAEL LOGOTHETIS


13-14 HOBART PLACE LONDON SW1W0HH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1979
Occupation
SHIPBROKER
Is involved with the current companies
Name Company Number Date Appointed Rating
ALITHEA CAPITAL LTD 12303644 07/11/2019 Bronze
EZYCORP LIMITED 11952555 17/04/2019 One Red Flag
LIBRA CAPITAL LIMITED 05124256 10/05/2004 Amber
LIBRA GROUP LIMITED 05940837 20/09/2006 Bronze
TERGEO LIMITED 14885493 22/05/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLOCEAN LIMITED 02823223 03/12/2009 03/10/2016 Dissolved
BELGRAVIA SHIPPING LIMITED 07022054 04/12/2009 03/10/2016 Dissolved
COCOMAT HOLDINGS LIMITED 08792484 23/12/2013 15/11/2017 One Red Flag
FIFTH ELEMENT INTERIORS LIMITED 09492501 23/07/2015 28/02/2019 One Red Flag
FIRST BELGRAVIA PROPERTIES LIMITED 04969745 19/11/2003 12/01/2023 Bronze
GRACE HOTELS (UK) LIMITED 08290291 12/11/2012 10/01/2018 One Red Flag
GREENWOOD CHIRIQUI ASSETS LIMITED 09342582 05/12/2014 03/10/2016 Dissolved
GREENWOOD ENERGY LATAM ASSETS LIMITED 09158363 01/08/2014 03/10/2016 Not Trading
GREENWOOD ENERGY LATAM LIMITED 09154319 30/07/2014 03/10/2016 Not Trading
GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED 09578033 06/05/2015 03/10/2016 Not Trading
GREENWOOD ENERGY PANAMA ASSETS LIMITED 09341587 04/12/2014 03/10/2016 Dissolved
LIBRA GROUP SERVICES LIMITED 05690020 06/03/2006 17/09/2018 Dissolved
LIBRA LXM LIMITED 07465625 09/12/2010 03/03/2020 Dissolved
LOMAR SHIPPING LIMITED 01274037 10/05/2004 30/01/2023 One Red Flag
LXM CREDIT MANAGEMENT LIMITED 10144573 25/04/2016 21/08/2020 Strike Off
LXM CREDIT SOLUTIONS LIMITED 09286769 29/10/2014 21/08/2020 Not Trading
LXM INVESTORS LIMITED 07465604 09/12/2010 03/03/2020 Dissolved