THEMIS NUMISMATICS LIMITED — 13042875, Harlow , UK. 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 01.12.2021

Company name	THEMIS NUMISMATICS LIMITED copy copied
Company number	13042875 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 November 2020 copy copied
Accounts	Actual Next accounts made up to 30.11.2022 due by 25.08.2022
Nature of business (SIC)	47791 - Retail sale of antiques including antique books in stores copy copied
Registered office address	10-12 MULBERRY GREEN, ESSEX, ENGLAND, HARLOW, CM17 0ET copy copied

Officers

(as of 20.08.2022)

BONCHEV, Ivan Boyanov

Status:	Active
Appointed on:	Wednesday, 25 November 2020
Correspondence address:	10-12 Mulberry Green, Harlow, England, Essex, CM17 0ET
Nationality:	British
Date of birth:	January 1990
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GEZEN, Nevzat

Status:	Active
Appointed on:	Wednesday, 25 November 2020
Correspondence address:	10-12 Mulberry Green, Harlow, England, Essex, CM17 0ET
Nationality:	Danish
Date of birth:	March 1971
Role:	Director
Occupation:	Director
Country of residence:	Denmark

Person with significant control

(as of 25.08.2023)

Gezen Nevzat

Status:	Active
Notified on:	Wednesday, 25 November 2020
Correspondence address:	10-12 Mulberry Green, Harlow, England, CM17 0ET
Nationality:	Danish
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	Denmark
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ivan Boyanov Bonchev

Status:	Active
Notified on:	Wednesday, 25 November 2020
Correspondence address:	10-12 Mulberry Green, Harlow, England, CM17 0ET
Nationality:	British
Date of birth:	January 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ivan Boyanov Bonchev

Status:	Active
Notified on:	Wednesday, 25 November 2020
Correspondence address:	10-12 Harlow, England
Nationality:	British
Date of birth:	January 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent