Toutes les informations sur:

Nom	Telios Investments Limited
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10274645 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juillet 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64205 - Activités des sociétés holding 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 66300 - Gestion de fonds
Noms Précédents	Telios Capital LTD
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?
Source: 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

GB Telios Capital Holdings Ltd Status: Active Notified: 12/07/2016 Companies House Number: 10270312 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Telios Capital Holdings Ltd Status: Ceased Notified: 12/07/2016 Ceased: 11/06/2019 Companies House Number: 10270312 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Klemos, Leonidas Southport, Merseyside, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian

Lonardo, Angelo Southport, Merseyside, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Toutes les informations sur:

Telios Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)