Všechny informace o:

Jméno	Teshuva Investments Limited
Adresa	Flat 4 102 Haverstock Hill London NW3 2BD
VAT ID (DIČ)	no VAT ID available
Company No.	05478138 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Teshuva, Samuel Status: Active Notified: 10/06/2016 Date of Birth: 09/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Spw Secretaries Limited, 239 Regents Park Road Finchley, London Status: Active Notified: 10/06/2005 Role: Secretary Nationality: British

Teshuva, Samuel London, United Kingdom Status: Active Notified: 10/06/2005 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

88Goswell Road Limited Status: Active Notified: 27/05/2022 Companies House Number: 14087311 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Elidan Limited Status: Active Notified: 06/04/2016 Companies House Number: 06060723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fernglen Properties Limited Status: Active Notified: 28/03/2018 Companies House Number: 11087323 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wickfield Estates Limited Status: Active Notified: 05/04/2022 Companies House Number: 14010231 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Teshuva Investments Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)