TIKOIROTUMA TAGICAKIBAU LIMITED

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 TIKOIROTUMA TAGICAKIBAU LIMITED

Actual on 01.08.2023
Company name
TIKOIROTUMA TAGICAKIBAU LIMITED
copy
copied
Company number
09541319
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 14 April 2015
copy
copied
Accounts

Actual

First accounts made up to 30.04.2023 due by 31.01.2024

Last accounts made up to 30.04.2022

Confirmation statement

Actual

Next statement date Friday, 14 April 2023 due by Thursday, 27 April 2023

Last statement dated Thursday, 14 April 2022

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
SMIGSVILLE II, 37 CARVILLE ROAD, TYNE AND WEAR, ENGLAND, WALLSEND UPON TYNE, NE28 6RJ
copy
copied

PSC and Officers TIKOIROTUMA TAGICAKIBAU LIMITED

Officers

(as of 16.08.2022)

SMITH, Graham
Status: Active
Appointed on: Tuesday, 14 April 2015
Correspondence address: Smigsville Ii 37 Carville Road, Wallsend Upon Tyne, England, Tyne And Wear, NE28 6RJ
Role: Secretary
SMITH, Graham
Status: Active
Appointed on: Tuesday, 14 April 2015
Correspondence address: Smigsville Ii 37 Carville Road, Wallsend Upon Tyne, England, Tyne And Wear, NE28 6RJ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Accountant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Graham Smith
Status: Active
Notified on: Thursday, 14 April 2016
Correspondence address: Smigsville Ii 37 Carville Road, Wallsend Upon Tyne, England, Tyne And Wear, NE28 6RJ
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Try for free