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TELC REAL ESTATE LTD

Company number 05453408

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Coris Giulio Active

Correspondence address
1 Argyle Street, Bath, England, BA2 4BA
Notified on
14 June 2023
Date of birth
April 1946
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more

Ms Jillian Teresia James Ceased

Correspondence address
1 Argyle Street, Bath, England, BA2 4BA
Notified on
7 August 2019
Ceased on
14 June 2023
Date of birth
July 1982
Nationality
British Virgin Islander
Country of residence
Virgin Islands, British
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
14 March 2018
Withdrawn on
7 August 2019

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
16 May 2017
Withdrawn on
14 March 2018