All Information about:

Name	Octagon Assets LTD
Address	50 Westferry Circus London E14 8RR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 October 2017
Company Register Name	Octagon Assets Limited
Company Register Address	4th Floor Charles House London NW3 5JJ
Company No.	03873537 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Yianis Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04977321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Christodoulou, Yiannakis Theophani 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 09/11/1999 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Christou, Christopher 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 20/09/2016 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hadjiioannou, Lambros 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 21/06/2007 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Octagon Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04202689 Nature of Control