NORDIC TST ALLIANCE KB LTD

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Executive Summary

Nordic TST Alliance KB Ltd is a newly incorporated dormant company with no financial activity or assets reported to date. While it remains compliant with filing obligations and active in status, the absence of operational data and unclear ownership control present significant concerns regarding business viability and transparency. Further investigation into the company’s intended operations and ownership structure is recommended.

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Who controls this company?

Mr Herbert Perez

Correspondence address
7, Bell Yard, London, England, WC2A 2JR
Date of birth
February 2001
Notified on
2023-09-04
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Heriberto Candelario Perez Valdes

HISTORIC INFORMATION
Ceased on
2023-09-04
Correspondence address
7, Bell Yard, London, England, WC2A 2JR
Date of birth
February 1969
Notified on
2023-07-24
Nationality
Cuban
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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