- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TELTSCHER INDUSTRIAL LIMITED
TELTSCHER INDUSTRIAL LIMITED — liquidation UK company, incorporated 2001 (oo:GB-COH-04308203). UBO chain traced 3 hops, 3 owners, 13 officers. Cited to 2…
Beneficial control traces into Liechtenstein, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2001-10-19
- Legal form
- ltd
- Activity
- 68201
- Registered office
- Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TELTSCHER INDUSTRIAL LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04308203
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2001-10-19
- Registered office
- Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
- SIC
- 68201
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREAKOU, Grigoria Aikaterini
- secretary · appointed 2014-01-28 · Companies House
- TELTSCHER, Mark Oliver Felix
- secretary · British · appointed 2007-10-31 · Companies House
- director · British · appointed 2005-02-09 · Companies House
- TELTSCHER, Natalie Sylvana Odile
- director · British · appointed 2005-02-09 · Companies House
- TELTSCHER, Natalie Sylvanner Odile
- secretary · British · appointed 2007-10-31 · Companies House
- DRAGE, Walter William John
- secretary · British · appointed 2003-08-21 · resigned · Companies House
- director · British · appointed 2003-08-21 · resigned · Companies House
- Fendor Aktiengesellschaft (Represented By Bl Teltscher)
- corporate PSC · significant influence or control · Liechtenstein · ceased 2016-04-06 · CH · PSC register
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2001-10-19 · resigned · Companies House
- GRAVITAS NOMINEES LIMITED
- corporate director · appointed 2001-10-19 · resigned · Companies House
- MOHAR, Diana
- secretary · British · appointed 2005-02-09 · resigned · Companies House
- Price Bailey Trustees Guernsey LtdAlso holds roles at 3 other companies
- TELESELECT LIMITEDbeneficial owner
- Price Bailey Trustees Guernsey Ltdbeneficial owner
- TELTSCHER ENTERPRISES LIMITEDbeneficial owner
- TELTSCHER, Bernard Louis
- director · British · appointed 2003-08-21 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-02-27 · CH · PSC register
- TELTSCHER, Catherine Ann
- secretary · British · appointed 2003-08-21 · resigned · Companies House
- director · British · appointed 2003-08-21 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TELTSCHER INDUSTRIAL LIMITED?
- What is TELTSCHER INDUSTRIAL LIMITED's risk level?
- Where does TELTSCHER INDUSTRIAL LIMITED appear across sources?
Community intel
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