Telfars Nominee Limited is a private limited company registered at 10Th Floor, 240 Blackfriars Road, London SE1 8NW. Incorporated on 2022-12-16, this 1-year-old company is run by 2 directors.
Director Lama P., appointed on 16 December 2022. Director Tarek S., appointed on 16 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
Office Address | 10th Floor |
Office Address2 | 240 Blackfriars Road |
Town | London |
Post code | SE1 8NW |
Country of origin | United Kingdom |
Registration Number | 14546196 |
Date of Incorporation | Fri, 16th Dec 2022 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 2 years old |
Account next due date | Mon, 16th Sep 2024 (124 days left) |
Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Lama P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tarek S. This PSC owns 25-50% shares and has 25-50% voting rights.
Lama P.
Notified on | 16 December 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tarek S.
Notified on | 16 December 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 15th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (4 pages) |
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