TELIACO HOLDINGS LIMITED — 07846941, London , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.09.2020

Company name	TELIACO HOLDINGS LIMITED copy copied
Company number	07846941 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 November 2011 copy copied
Accounts	Overdue Next accounts made up to 30.11.2017 due by 31.08.2018 Last accounts made up to 30.11.2016
Confirmation statement	Actual Next statement date Wednesday, 02 May 2018 due by Wednesday, 16 May 2018 Last statement dated Tuesday, 02 May 2017
Annual returns	Overdue Next annual return date due by Saturday, 13 August 2016 Last annual return made up to Thursday, 16 July 2015
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	72 PRINCESS COURT, LONDON, W2 4RE copy copied

Officers

(as of 15.08.2022)

KONSTANTOPOULOU, Vasiliki

Status:	Active
Appointed on:	Monday, 14 November 2011
Correspondence address:	14 Epaminonda Street, Glyfada, Greece, 16674
Nationality:	Greek
Date of birth:	January 1980
Role:	Director
Occupation:	Director
Country of residence:	Greece

INTERFIN (USA) LTD

Status:	Not active
Appointed on:	Monday, 14 November 2011
Resigned on:	Tuesday, 25 April 2017
Correspondence address:	3500 South Dupont Highway, Dover-Delaware, Usa, 19901
Role:	Corporate Secretary
Legal authority:	USA LAW

Person with significant control

(as of 25.08.2023)

Mrss Vasiliki Konstandopoulou

Status:	Active
Notified on:	Saturday, 16 July 2016
Correspondence address:	72 Princess Court, London, W2 4RE
Nationality:	Greek
Date of birth:	January 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Greece
Nature of control:	Ownership Of Shares 75 To 100 Percent