TOMBRAIN INVESTMENTS LTD — 14773967, Cardiff , Great Britain. 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 01.01.2024

Company name	TOMBRAIN INVESTMENTS LTD copy copied
Company number	14773967 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 01 April 2023 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 01.01.2025
Nature of business (SIC)	64301 - Activities of investment trusts copy copied
Registered office address	14773967 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385 copy copied

Person with significant control

(as of 25.08.2023)

Mr Thomas Honeyman Brown

Status:	Active
Notified on:	Saturday, 01 April 2023
Correspondence address:	Apartment 6 Parkfield House Cambridge Road, Crowthorne, England, RG45 7EQ
Nationality:	British
Date of birth:	November 1978
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