TLR GROUP 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 TLR GROUP LTD

Actual on 01.07.2024
Company name
TLR GROUP LTD
copy
copied
Company number
13526274
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 July 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Wednesday, 14 August 2024 due by Tuesday, 27 August 2024

Last statement dated Monday, 14 August 2023

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
9 THE OLD STABLES, OAKTHORPE, ENGLAND, SWADLINCOTE, DE12 7RZ
copy
copied

PSC and Officers TLR GROUP LTD

Officers

(as of 23.08.2022)

WALSGROVE, Stephanie Victoria
Status: Active
Appointed on: Thursday, 22 July 2021
Correspondence address: 9 The Old Stables, Oakthorpe, Swadlincote, England, DE12 7RZ
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mrs Stephanie Victoria Walsgrove
Status: Active
Notified on: Thursday, 22 July 2021
Correspondence address: 9 The Old Stables, Oakthorpe, Swadlincote, England, DE12 7RZ
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free