MR THEOFANIS NAKOS


FRANCIS HOUSE 2 PARK ROAD BARNET EN55RN HERTFORDSHIRE

Overview

Key Data
Nationality
GREEK
Date of Birth
Apr 1974
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CLICK 4 SWEETS LIMITED 12981107 05/11/2020 Dissolved
HELLENIC NIGHTS LONDON LTD 10039163 02/03/2016 Dissolved
TRINOTA MARKETS (UK) LIMITED 12111762 31/08/2020 Dissolved
WHITE TOWER LIMITED 14926832 09/06/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMBAMAS CAPITAL LTD 08586948 25/01/2023 02/09/2024 Gold
BERGUSIA SECURITIES UK LTD 12478269 27/04/2020 21/01/2021 Amber
FLEET STREET FI LLP OC360560 03/12/2012 11/08/2013 Dissolved
GYROS-GYROS LIMITED 06781391 31/12/2008 15/11/2012 Dissolved
SEA DIRECT LTD. 07170373 25/02/2010 25/12/2012 Bronze
THE SEAPORT GROUP EUROPE LLP OC353564 08/01/2018 04/12/2019 Silver