TERESA PINTO FASHION & DESIGN LTD — 15303413, Harrow , UK. 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 01.12.2024

Company name	TERESA PINTO FASHION & DESIGN LTD copy copied
Company number	15303413 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 November 2023 copy copied
Accounts	Actual First accounts made up to 30.11.2025 due by 22.08.2025
Nature of business (SIC)	47820 - Retail sale via stalls and markets of textiles, clothing and footwear copy copied
Registered office address	FLAT 5 MIDSUMMER COURT, 119 HINDES ROAD, ENGLAND, HARROW, HA1 1RS copy copied

Person with significant control

(as of 24.01.2024)

Mrs Teresa De Fatima De Sousa Pinto

Status:	Active
Notified on:	Wednesday, 22 November 2023
Correspondence address:	Flat 5 Midsummer Court 119 Hindes Road, Harrow, England, HA1 1RS
Nationality:	Portuguese
Date of birth:	December 1962
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