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Nom

Talis Capital Limited
Adresse
23 Hill Street
London
W1J 5LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Unit 4 Rowan Court
London
SW19 5EE
Société Numéro de Registre 07726567 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Foca, Vasile Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 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%
    •
    gb-flag GB Jadenfinch Uk Limited Status: Active Notified: 27/04/2021 Companies House Number: 10645403 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%
    •
    Maar, Matus Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 11/1981 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 (5)

    Source: Companies House
    Finch, Rohini 56 High Street, Wimbledon, United Kingdom Status: Active Notified: 24/01/2014 Date of Birth: 11/1963 Occupation: None Role: Director Country of Residence: England Nationality: British
    Foca, Vasile 56 High Street, Wimbledon, United Kingdom Status: Active Notified: 02/08/2011 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    De Jesus, Matthew Laurence Jardim 56 High Street, Wimbledon, United Kingdom Status: Ceased Notified: 14/03/2018 Ceased: 22/12/2023 Date of Birth: 09/1989 Occupation: Principal Role: Director Country of Residence: England Nationality: British
    Maar, Matus 56 High Street, Wimbledon, United Kingdom Status: Ceased Notified: 02/08/2011 Ceased: 31/03/2024 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Thomas Spencer 56 High Street, Wimbledon, United Kingdom Status: Ceased Notified: 14/03/2018 Ceased: 31/03/2024 Date of Birth: 08/1988 Occupation: Principal Role: Director Country of Residence: England Nationality: British