TECHONE SERVICES LIMITED

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 TECHONE SERVICES LIMITED

Actual on 01.10.2024
Company name
TECHONE SERVICES LIMITED
copy
copied
Company number
14674093
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 18 February 2023
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2024 due by 18.11.2024

Confirmation statement

Actual

Next statement date Thursday, 15 May 2025 due by Wednesday, 28 May 2025

Last statement dated Wednesday, 15 May 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
2ND FLOOR THE OLD COURTHOUSE, HUGHENDEN ROAD, ENGLAND, HIGH WYCOMBE, HP13 5DT
copy
copied

PSC and Officers TECHONE SERVICES LIMITED

Person with significant control

(as of 27.06.2024)

Mr Abdul Khader Mohamed Ismail
Status: Active
Notified on: Saturday, 18 February 2023
Correspondence address: 2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England, HP13 5DT
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Abdul Khader Mohamed Ismail
Status: Active
Notified on: Saturday, 18 February 2023
Correspondence address: 2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England, HP13 5DT
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Sulaiman Abdul Kareem
Status: Not active
Notified on: Saturday, 18 February 2023
Correspondence address: 2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England, HP13 5DT
Nationality: Singaporean
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Syed Zulfikar Abdul Hussain
Status: Not active
Notified on: Saturday, 18 February 2023
Correspondence address: 2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England, HP13 5DT
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide

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

Try for free