Dalrada Financial Corp (DFCO): BONAR ran parallel corporations in the E...

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Dalrada Financial Corp (DFCO)

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Alias Born	09/20/2001

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Thursday, 07/25/2019 6:54:08 AM

Thursday, July 25, 2019 6:54:08 AM

BONAR ran parallel corporations in the EU and UK in order to steal money from the US listed companies.

https://www.wsj.com/articles/SB943916338641259089

Details
Name
Itec Europe Limited
Company number
03452061
Company type
Private limited with share capital
Incorporation date
20 Oct 1997
Dissolution date
Unknown
Latest confirmation statement
20 Oct 1998
Type of accounts
Full Accounts
Legal Entity Identifier
Not available
SIC 2003
5143 — Wholesale Of Electrical Household Appliances And Radio And Television Goods
SIC 2007
46439 — Wholesale Of Radio And Television Goods And Of Electrical Household Appliances (Other Than Of Gramophone Records, Audio Tapes, Compact Discs And Video Tapes And The Equipment On Which These Are Played) N.e.c.
Website
Suggest a website
Social media
Registered address
47 Cornfield Road
Eastbourne
East Sussex
BN21 4QN
United Kingdom
Other addresses and contact information
Find contact information in the Locations tab
Go to Locations

https://www.duedil.com/company/gb/03452061/itec-europe-limited

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Recent DFCO News

Form 8-K - Current report • Edgar (US Regulatory) • 02/26/2024 07:39:08 PM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 02/20/2024 01:18:05 PM
Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 02/14/2024 10:19:36 PM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 02/08/2024 11:25:14 PM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 12/19/2023 02:51:49 AM
Form 10-K - Annual report [Section 13 and 15(d), not S-K Item 405] • Edgar (US Regulatory) • 10/19/2023 07:57:47 PM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 10/12/2023 09:06:37 PM
Form 8-K - Current report • Edgar (US Regulatory) • 10/06/2023 12:01:32 PM
Form NT 10-K - Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405 • Edgar (US Regulatory) • 09/29/2023 11:53:53 AM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 09/22/2023 09:23:22 PM
Form 8-K - Current report • Edgar (US Regulatory) • 09/05/2023 06:45:00 PM
Form 8-K - Current report • Edgar (US Regulatory) • 08/08/2023 08:15:35 PM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 08/08/2023 08:13:57 PM
Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 07/13/2023 11:59:05 AM

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