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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Demetrios Serghides · Mr Demetrios Serghides · Serghides Demetrios · Сергідес Деметріос | [sources] | |||
| Alias | Serhides Demetrios | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Cyprus | [sources] | |||
| Country | Monaco | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | Demetrios | [sources] | |||
| Last name | Serghides | [sources] | |||
| Tax Number | 670766 | [sources] | |||
| Title | Mr | [sources] | |||
| Address | 100 Cannon Street 2nd Floor, EC4N 6EU London · 16-19 Eastcastle Street, London W1W 8DY, England · 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas IM1 2LF, Isle Of Man · Curzon Square 4, W1J 7FW London | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-41492 · gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk · ua-nsdc-26294-sergides-demetrios · usgsa-s4mrph4n5 · usgsa-s4mrty25b · usgsa-s4mrty259 · gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y · usgsa-s4mrty72l · gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm · gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu · usgsa-s4mrty72kFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MARINA POINT (IOM) LIMITED | - | - | ||
| 06805907 | - | - |
| GMT PARTNERS (UK) LIMITED | - |
| CURZON SQUARE LIMITED Disqualified · Sanctioned entity | - |