TMF INVESTMENT LIMITED — 08551614, Tilbury Town , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	TMF INVESTMENT LIMITED copy copied
Company number	08551614 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 31 May 2013 copy copied
Accounts	Actual First accounts made up to 31.05.2025 due by 28.02.2026 Last accounts made up to 31.05.2024
Confirmation statement	Actual Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025 Last statement dated Friday, 31 May 2024
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	15 SEYMOUR ROAD, TILBURY TOWN, ESSEX, RM18 7AP copy copied

Officers

(as of 15.08.2022)

LOPES CAMACHO, Abiola Olaolu

Status:	Active
Appointed on:	Tuesday, 25 June 2013
Correspondence address:	15 Seymour Road, Tilbury, England, Essex, RM18 7AP
Nationality:	Nigerian
Date of birth:	August 1975
Role:	Director
Occupation:	Registered Nurse
Country of residence:	England

VALAITIS, Peter Anthony

Status:	Not active
Appointed on:	Friday, 31 May 2013
Resigned on:	Friday, 31 May 2013
Correspondence address:	5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 11.10.2024)

Mr Peter Valaitis

Status:	Active
Notified on:	Friday, 26 May 2017
Correspondence address:	15 Seymour Road, Tilbury Town, Essex, RM18 7AP
Nationality:	British
Date of birth:	November 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent