Who owns TALALLA INVESTMENT HOLDINGS LIMITED?

In the current sources, TALALLA INVESTMENT HOLDINGS LIMITED is connected to Dr Viatcheslav Kantor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TALALLA INVESTMENT HOLDINGS LIMITED's risk level?

WhiteIntel flags TALALLA INVESTMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TALALLA INVESTMENT HOLDINGS LIMITED appear across sources?

TALALLA INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TALALLA INVESTMENT HOLDINGS LIMITED

Name: TALALLA INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TALALLA INVESTMENT HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: registered
Incorporated: 2023-04-04
Legal form: registered overseas entity
Registered office: 36 Hope Street, 36 Hope Street, Douglas, Isle Of Man, IM1 1AR, Isle Of Man

TALALLA INVESTMENT HOLDINGS LIMITED is a registered overseas entity registered in GB, incorporated 2023-04-04 (registered).

Ownership & control

Owners / controllers

TALALLA INVESTMENT HOLDINGS LIMITED
- Dr Viatcheslav Kantor· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Viatcheslav Kantorbeneficial owner 100%→TALALLA INVESTMENT HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

17 Apr 2027Companies House
Confirmation statement due
04 Apr 2023Companies House
Registered

Company profile· live · Companies House

Company no.: OE029137
Status: registered
Type: registered overseas entity
Incorporated: 2023-04-04
Registered office: 36 Hope Street, 36 Hope Street, Douglas, Isle Of Man, IM1 1AR, Isle Of Man

Beneficial owners · PSC · 1 current

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Dr Viatcheslav Kantor
individual PSC · United Kingdom · since 2021-03-10
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-04-17

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TALALLA INVESTMENT HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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