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Nom	Andros Maritime Agencies Limited
Adresse	100 New Oxford Street London WC1A 1HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	5 Market Yard Mews London SE1 3TQ
Société Numéro de Registre	02580039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Astras, Dimitrios London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 08/1974 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Gianniou, Aristotelis London, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 03/1962 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Greek

Loverdou, Foteini Athina London, United Kingdom Status: Active Notified: 22/01/2016 Date of Birth: 08/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Greek

Michailidis, Athanasios Doros London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 01/1949 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Pavlou, Andrea London, United Kingdom Status: Active Notified: 20/03/2015 Role: Secretary

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Andros Maritime Agencies Limited

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Officers (5)