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Jméno	Teleflor International Limited
Adresa	Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY
VAT ID (DIČ)	no VAT ID available
Company No.	02838325 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Dastan, Omar Balat Fatih, Istanbul, Turkey Status: Active Notified: 21/11/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

De Maublanc De Boisboucher, Clarisse Marie Roselyne 92300 Levallois Perr, Perr, France Status: Active Notified: 20/11/2023 Occupation: General Manager/director Role: Director Country of Residence: France Nationality: French

Eandi, Anna 1200, Cn, Italy Status: Active Notified: 05/10/2017 Date of Birth: 06/1977 Occupation: Vice President Role: Director Country of Residence: Italy Nationality: Italian

Grima, Rachel Zurrieq Zrq1730, Malta Status: Active Notified: 22/03/2021 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

Grima, Rachel Zurrieq, Malta Status: Active Notified: 20/11/2023 Role: Secretary

Key, Lorraine Sharon Lickey End, Bromsgrove, England Status: Active Notified: 05/10/2017 Date of Birth: 11/1958 Occupation: President Role: Director Country of Residence: England Nationality: British

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Teleflor International Limited

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Officers (6)