TAIKYU HOLDINGS 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 TAIKYU HOLDINGS LTD

Actual on 01.10.2024
Company name
TAIKYU HOLDINGS LTD
copy
copied
Company number
11320780
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 April 2018
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Monday, 14 April 2025 due by Sunday, 27 April 2025

Last statement dated Sunday, 14 April 2024

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
copy
copied
Registered office address
UNIT C MENDIP BUSINESS PARK, MENDIP ROAD, ENGLAND, ROOKSBRIDGE, BS26 2UG
copy
copied

PSC and Officers TAIKYU HOLDINGS LTD

Officers

(as of 17.08.2022)

SMITH, Peter Robin, Dr
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Unit C Mendip Business Park Mendip Road, Rooksbridge, United Kingdom, BS26 2UG
Nationality: English
Date of birth: February 1953
Role: Director
Occupation: General Practitioner
Country of residence: England
Person with significant control

(as of 20.06.2024)

Dr Peter Robin Smith
Status: Active
Notified on: Friday, 20 April 2018
Correspondence address: Unit C Mendip Business Park Mendip Road, Rooksbridge, United Kingdom, BS26 2UG
Nationality: English
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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

Try for free