THOMAZINI'S COURIER LTD

Data from “Companies house”

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 THOMAZINI'S COURIER LTD

Actual on 01.10.2024
Company name
THOMAZINI'S COURIER LTD
copy
copied
Company number
13291438
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 March 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 19 April 2025 due by Friday, 02 May 2025

Last statement dated Friday, 19 April 2024
Nature of business (SIC)
53202 - Unlicensed carrier
copy
copied
Registered office address
123 CAIRNFIELD AVENUE, ENGLAND, LONDON, NW2 7PL
copy
copied

PSC and Officers THOMAZINI'S COURIER LTD

Officers

(as of 22.08.2022)
THOMAZINI DOS SANTOS, Alessandro
Status: Active
Appointed on: Thursday, 25 March 2021
Correspondence address: 123 Cairnfield Avenue, London, England, NW2 7PL
Nationality: Brazilian
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 20.06.2024)
Mr Alessandro Thomazini Dos Santos
Status: Active
Notified on: Thursday, 25 March 2021
Correspondence address: 123 Cairnfield Avenue, London, England, NW2 7PL
Nationality: Brazilian
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Alessandro Thomazini Dos Santos
Status: Active
Notified on: Thursday, 25 March 2021
Correspondence address: 123 Cairnfield Avenue, London, England, NW2 7PL
Nationality: Brazilian
Date of birth: May 1972
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
Other companies: