Toutes les informations sur:

Nom	Tano Family Company Limited
Adresse	Muskers Building 2nd Floor Stanley Street Liverpool L1 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10515590 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Anastasiou, David Status: Active Notified: 07/12/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Anastasiou, Andreas Stanley Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anastasiou, David Stanley Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Nostos Properties Limited Status: Ceased Notified: 30/03/2022 Ceased: 29/09/2022 Companies House Number: 14012591 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%

Right to appoint and remove directors

Toutes les informations sur:

Tano Family Company Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)