MAGNOLIA SHIPHOLDINGS LIMITED
MAGNOLIA SHIPHOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 14830370, incorporated on 26 April 2023. 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 3 years. Registered office address: SW1W 0HH London, the United Kingdom. Directors include MR. GEORGE NICHOLAS GEORGIOU and MR. MARK KETHISOUARAN. Associated with 20 related entities, including 13118499, 10200764, and 10200751. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
13-14 HOBART PLACE
SW1W 0HH 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Cordiant Capital Inc | 2025 — PRES |
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Mark Kethisouaran (director) |
| 2026-05-01 | DIRECTOR ADDED | George Nicholas Georgiou (director) |
Source Records (1)
| companieshouse | 14830370 | 2026-06-01 | open_in_new |