By when must OTE PLC's directors verify their identity with Companies House?

Directors of OTE PLC must verify their identity with Companies House by 2027-02-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of OTE PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

OTE PLC

03896324 · Plc · 26 years old

Third Floor, London, EC2R 7AF

SIC 82990

Companies House data checked 8 October 2026

Type

Plc

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OTE PLC (ECCTA)

Directors of OTE PLC must verify their identity by 2027-02-15.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUFFY, Christopher Johndirectorsince 2019-09-30· also at EUROSAIL-UK 2007-5NP PLC, SANDWELL OPTIONS LIMITED, MARSTON'S ISSUER PARENT LIMITED and 25 more

KYRIAKOPOULOS, Ioannisdirectorsince 2023-05-11· also at LIBITY SPV LIMITED, MOULTON CAPITAL FINANCE LIMITED, MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED and 70 more

MAZARAKIS, Charalamposdirectorsince 2012-08-30

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 1999-12-22

Company secretary

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-secretarysince 1999-12-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABBOTSFORD FUNDING ISSUER PLCactivevia KYRIAKOPOULOS, Ioannis

ABBOTSFORD FUNDING LIMITEDactivevia KYRIAKOPOULOS, Ioannis

BAKETHIN FINANCE PLCactivevia KYRIAKOPOULOS, Ioannis

BAKETHIN HOLDINGS LIMITEDactivevia KYRIAKOPOULOS, Ioannis

BAVARIAN SKY UK 6 PLCactivevia KYRIAKOPOULOS, Ioannis

and 86 more active

In liquidation

BAVARIAN SKY UK 5 PLCliquidationvia KYRIAKOPOULOS, Ioannis

BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia KYRIAKOPOULOS, Ioannis

BRASS NO.10 MORTGAGE HOLDINGS LIMITEDliquidationvia KYRIAKOPOULOS, Ioannis

BRASS NO.10 PLCliquidationvia KYRIAKOPOULOS, Ioannis

BRASS NO.9 MORTGAGE HOLDINGS LIMITEDliquidationvia KYRIAKOPOULOS, Ioannis

and 5 more in liquidation

Dissolved

ASSET ADVANTAGE FUNDING 1 LIMITEDdissolvedvia KYRIAKOPOULOS, Ioannis

AXIA FINANCE PLCdissolvedvia KYRIAKOPOULOS, Ioannis

AXIA III APC LIMITEDdissolvedvia KYRIAKOPOULOS, Ioannis

AXIA III HOLDINGS LIMITEDdissolvedvia KYRIAKOPOULOS, Ioannis

BMF SME FINANCE LIMITEDdissolvedvia KYRIAKOPOULOS, Ioannis

and 63 more dissolved

Other status

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia DUFFY, Christopher John

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia DUFFY, Christopher John

SHERWOOD FUNDING ISSUER LIMITEDconverted closedvia DUFFY, Christopher John

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Hellenic Telecommunications Organization S.A.

Corporate entity

General Commercial Register (G.E.Mi.) 001037501000

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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