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Nom	Xenios Investments Limited
Adresse	Unit 11 Devonshire Business Centre Cranborne Road Potters Bar EN6 3JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06451242 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Dich Holdings Ltd Status: Active Notified: 10/03/2020 Companies House Number: 12507043 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Koumourou, Christakis Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stylianou, Constantinos Marios Status: Active Notified: 22/06/2017 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Koumourou, Anthony Paraskeva Status: Ceased Notified: 22/06/2017 Ceased: 10/03/2020 Date of Birth: 02/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Koumourou, Christakis Cranborne Road, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 12/09/2015 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Storgizo Investments LTD Status: Active Notified: 16/02/2023 Companies House Number: 14666511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Xenios Investments Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)