500 CLUB LLP
500 CLUB LLP is a limited liability partnership registered in the United Kingdom, under OC457319, incorporated on 7 July 2025. The company is currently active. Registered office address: E1 2FQ London, the United Kingdom. Key management includes 9 partners: MR SAVVAS CRITICOS, MR NELSON DA SILVA CABANITA, and MR ANDREAS HADJIYANNIS, and 6 others. Associated with 6 related entities, including LEIONE LIMITED, KNECCT LTD, and MALANDER ADVISORY UK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
APARTMENT 805, JACQUARD POINT
5 TAPESTRY WAY
E1 2FQ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | PARTNER ADDED | Savvas Criticos (partner) |
Source Records (1)
| companieshouse | OC457319 | 2026-06-01 | open_in_new |