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Nom	Teresta LTD
Adresse	Cranbrook House 11A Gordon Avenue Stanmore Middx HA7 3QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	CMI Nouveau LTD
Company Register Address	8th Floor Becket House London EC2R 8DD
Société Numéro de Registre	03259689 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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

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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 (1)

Source: Companies House

Keisner, Richard Jeffrey Status: Active Notified: 07/09/2016 Date of Birth: 05/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Danousi, Artemis Vrilissia, Athens, Attica, Greece Status: Active Notified: 28/12/2022 Role: Secretary

Keisner, Richard Jeffrey 11a Gordon Avenue, Stanmore, Middlesex Status: Active Notified: 16/10/1996 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Politou, Athanasia Vrilissia, Athens, Greece Status: Active Notified: 28/12/2022 Date of Birth: 06/1975 Occupation: Accountant Role: Director Country of Residence: Greece Nationality: Greek

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Teresta LTD

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Persons with Significant Control (1)

Officers (3)