TANTRUM DISTRIBUTION LTD

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

Profile TANTRUM DISTRIBUTION LTD

Actual on 01.10.2024
Company name
TANTRUM DISTRIBUTION LTD
copy
copied
Company number
08782317
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 19 November 2013
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Tuesday, 19 November 2024 due by Monday, 02 December 2024

Last statement dated Sunday, 19 November 2023

Nature of business (SIC)
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
216 KENNINGTON ROAD, FLAT 40, ENGLAND, LONDON, SE11 6HR
copy
copied

PSC and Officers TANTRUM DISTRIBUTION LTD

Officers

(as of 15.08.2022)

FAUCONNIER-BANK, Michael
Status: Active
Appointed on: Tuesday, 19 November 2013
Correspondence address: 23 Centre Point House, 15a St Giles High Street, London, United Kingdom, WC2H 8LW
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Michael Joseph Fauconnier-Bank
Status: Active
Notified on: Saturday, 19 November 2016
Correspondence address: 216 Kennington Road, Flat 40, London, England, SE11 6HR
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Joseph Fauconnier-Bank
Status: Active
Notified on: Saturday, 19 November 2016
Correspondence address: Flat 3 London, England
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Joseph Fauconnier-Bank
Status: Active
Notified on: Saturday, 19 November 2016
Correspondence address: 23 London, United Kingdom
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Joseph Fauconnier-Bank
Status: Active
Notified on: Saturday, 19 November 2016
Correspondence address: 216 Kennington Road, Flat 40, London, England, SE11 6HR
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free