Všechny informace o:

Jméno	Tanians LTD
Adresa	26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	08645185 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. srpen 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. srpen 2020
Sector (SIC)	82110 - Combined office administrative service activities
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Corazza, Alain Status: Active Notified: 01/07/2016 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Corazza, Alain Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Anastasia Secretariat Services Ltd, Omega Suite 410, London, Hammersmith, United Kingdom Status: Active Notified: 09/08/2013 Role: Secretary

Gattuso, Silvia Hammersmith, London, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 04/1980 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: Italian

Všechny informace o:

Tanians LTD

Quick access

Persons with Significant Control (2)

Officers (2)