NORDIC TST ALLIANCE KB LTD
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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| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/01/2416 January 2024 | Appointment of Mr. Heriberto Candelario Perez Valdes as a director on 2024-01-16 |
| 04/09/234 September 2023 | Notification of Herbert Perez as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Cessation of Heriberto Candelario Perez Valdes as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Heriberto Candelario Perez Valdes as a director on 2023-09-04 |
| 04/09/234 September 2023 | Appointment of Mr Herbert Perez as a director on 2023-09-04 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 24/07/2324 July 2023 | Incorporation |
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