3T HOUSING 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 3T HOUSING LTD

Actual on 01.10.2024
Company name
3T HOUSING LTD
copy
copied
Company number
14969813
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 29 June 2023
copy
copied
Accounts

Actual

First accounts made up to 30.06.2025 due by 29.03.2025

Confirmation statement

Actual

Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025

Last statement dated Friday, 28 June 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
copy
copied
Registered office address
TUDOR HOUSE COURT, LETCHMORE ROAD, HERTFORDSHIRE, UNITED KINGDOM, STEVENAGE, SG1 3HU
copy
copied

PSC and Officers 3T HOUSING LTD

Person with significant control

(as of 25.08.2023)

Ms Tendai Mapfeka
Status: Active
Notified on: Thursday, 29 June 2023
Correspondence address: Tudor House Court Letchmore Road, Stevenage, United Kingdom, Hertfordshire, SG1 3HU
Nationality: British
Date of birth: December 1981
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