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Tesiv Exchange LTD
Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 12864610 Show on Companies House
Company Register StatusDissolved
Incorporation Date8. září 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Salaheldin, Abdelrehim Status: Active Notified: 08/09/2020 Date of Birth: 02/1967 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%
    •
    Tomescu, Emil Status: Active Notified: 08/09/2020 Date of Birth: 07/1977 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%
    •

    Officers (1)

    Source: Companies House
    Tomescu, Emil London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 07/1977 Occupation: Business Entreprenuer Role: Director Country of Residence: Romania Nationality: Romanian