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Nom

Tesnik Tres Holdings Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14812568 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Pagano, Luis Pablo Rogelio Status: Active Notified: 18/04/2023 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bottomley, Clifford Andrew London, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cinque, Pablo London, United Kingdom Status: Active Notified: 18/05/2023 Occupation: Attorney Role: Director Country of Residence: Argentina Nationality: Argentine
    Cordova Moyano, Sebastian London, United Kingdom Status: Active Notified: 18/05/2023 Occupation: Lawyer Role: Director Country of Residence: Argentina Nationality: Argentine
    Elustondo, Esteban Andres Perez Piso 5 Caba, Buenos Aires, Argentina Status: Active Notified: 11/05/2023 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: Argentina Nationality: Argentine
    Ferrari, Laura Edith London, United Kingdom Status: Active Notified: 18/05/2023 Occupation: Accountant Role: Director Country of Residence: Argentina Nationality: Argentine
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 18/04/2023 Role: Secretary
    Luchetti, Mariano Luis London, United Kingdom Status: Active Notified: 18/05/2023 Occupation: Lawyer Role: Director Country of Residence: Argentina Nationality: Argentine
    Pagano, Luis Pablo Rogelio Buenos Aires, Argentina Status: Active Notified: 28/06/2023 Date of Birth: 09/1953 Occupation: Businessman Role: Director Country of Residence: Argentina Nationality: Argentine