TAN CAPITAL 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 TAN CAPITAL LIMITED

Actual on 01.11.2024
Company name
TAN CAPITAL LIMITED
copy
copied
Company number
14844875
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 03 May 2023
copy
copied
Accounts

Actual

First accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025

Last statement dated Thursday, 02 May 2024

Nature of business (SIC)
64303 - Activities of venture and development capital companies
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
LONSDALE GATE, LONSDALE GARDENS, KENT, UNITED KINGDOM, TUNBRIDGE WELLS, TN1 1NU
copy
copied

PSC and Officers TAN CAPITAL LIMITED

Person with significant control

(as of 20.07.2023)

Mrs Aigul Ikhsan
Status: Active
Notified on: Wednesday, 03 May 2023
Correspondence address: 12 Hither Chantlers, Langton Green, Tunbridge Wells, England, TN3 0BJ
Nationality: Cypriot
Date of birth: August 1974
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