TMDB INVESTMENT 3 LTD — 15105108, Harlington , 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 01.08.2024

Company name	TMDB INVESTMENT 3 LTD copy copied
Company number	15105108 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 30 August 2023 copy copied
Accounts	Actual First accounts made up to 31.08.2025 due by 30.05.2025
Nature of business (SIC)	41202 - Construction of domestic buildings 43390 - Other building completion and finishing copy copied
Registered office address	320 HIGH STREET, HARLINGTON, ENGLAND, HAYES, UB3 5DU copy copied

Person with significant control

(as of 19.06.2024)

Mr Aaron James Money

Status:	Active
Notified on:	Wednesday, 30 August 2023
Correspondence address:	320 High Street, Harlington, Hayes, England, UB3 5DU
Nationality:	British
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