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SummaryRoles & PositionsCronologiaReteRelated Profiles

Constantine Michael Logothetis

🇦🇪Emirati Arabi Uniti

Summary

NationalityRegno Unito
Date of birth1979
Country of residenceEmirati Arabi Uniti

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCHOCOBORNE LTD🇬🇧Regno UnitoDissolved08/08/2025 – present
Person with significant controlSULNOX GROUP PLC🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlTERGEO LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlALITHEA CAPITAL LTD🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlEZYCORP LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlLXM CREDIT MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 18/03/2021
Person with significant controlLIBRA LXM LIMITED🇬🇧Regno UnitoActive26/06/2024 – present

Timeline (18 events)

29/05/2026

Country of residence updated

England → United Arab Emirates

16/05/2026

Country of residence updated

United Kingdom → England

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

AUDREY LAURE ZELLERRENAUD RICHERT🇪🇸LLONCH, Arlette Peyret