THOMAS AVELING CLOSE MANAGEMENT COMPANY LIMITED — 13552438, Wisbech , 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 01.12.2024

Company name	THOMAS AVELING CLOSE MANAGEMENT COMPANY LIMITED copy copied
Company number	13552438 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 August 2021 copy copied
Accounts	Actual First accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Saturday, 07 June 2025 due by Friday, 20 June 2025 Last statement dated Friday, 07 June 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	9/10 THE CRESCENT, CAMBS, UNITED KINGDOM, WISBECH, PE13 1EH copy copied

Officers

(as of 23.08.2022)

LAND, Patrick Lewis

Status:	Active
Appointed on:	Friday, 06 August 2021
Correspondence address:	9/10 The Crescent, Wisbech, United Kingdom, Cambs, PE13 1EH
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Retired
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Patrick Lewis Land

Status:	Active
Notified on:	Friday, 06 August 2021
Correspondence address:	9/10 The Crescent, Wisbech, United Kingdom, Cambs, PE13 1EH
Nationality:	British
Date of birth:	October 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors