DAMIA HOLDINGS LTD
DAMIA HOLDINGS LTD is a private limited company registered in the United Kingdom, under 15419698, incorporated on 17 January 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: BR1 3AA Bromley, the United Kingdom. Directors include MR ALEXIS ANTON SOTERIOU. Sole shareholder is MR ALEXIS ANTON SOTERIOU. Associated with 11 related entities, including 04395528, 05258926, and M & S INVESTMENTS (U.K.) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ERTOSUN HOUSE
61 WIDMORE ROAD
BR1 3AA BROMLEY
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.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇨🇾 DAMIA INVESTMENTS LIMITED | ? — PRES |
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UBO
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🇬🇧 DAMIA INVESTMENTS LIMITED | ? — PRES |
Source Records (1)
| companieshouse | 15419698 | 2026-06-01 | open_in_new |