TATYANA IVANOVA 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 TATYANA IVANOVA LTD

Actual on 01.10.2024
Company name
TATYANA IVANOVA LTD
copy
copied
Company number
14858684
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 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, 09 May 2025 due by Thursday, 22 May 2025

Last statement dated Thursday, 09 May 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
147A MERTON ROAD, ENGLAND, LONDON, SW19 1ED
copy
copied

PSC and Officers TATYANA IVANOVA LTD

Person with significant control

(as of 20.07.2023)

Mrs Tatyana Ivanova
Status: Active
Notified on: Wednesday, 10 May 2023
Correspondence address: 411b Kingston Road, Wimbledon Chase, United Kingdom, SW20 8JS
Nationality: Bulgarian
Date of birth: August 1972
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

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

Try for free