TELFARS NOMINEE LIMITED
10TH FLOOR, 240 BLACKFRIARS ROAD, LONDON SE1 8NW- Active
- Private Limited Company
- Company No. 14546196
- Last Updated: 01 Mar 2024
Company Profile
TELFARS NOMINEE LIMITED was incorporated on Friday, December 16, 2022 as a Private Limited Company with registered address in LONDON. TELFARS NOMINEE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 10 months and 29 days.
| Name | TELFARS NOMINEE LIMITED |
|---|---|
| Company number | 14546196 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tarek Sindi Nationality: Saudi Arabian |
Dates: Friday, December 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lama Pharaon Nationality: Saudi Arabian |
Dates: Friday, December 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 16 September 2024, (-59 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELFARS NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELFARS NOMINEE LIMITED | 16 Dec 2022 |