THAMES VALLEY AND LONDON DEVELOPMENTS LTD

Data from “Companies house”

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 THAMES VALLEY AND LONDON DEVELOPMENTS LTD

Actual on 01.08.2024
Company name
THAMES VALLEY AND LONDON DEVELOPMENTS LTD
copy
copied
Company number
15708884
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 May 2024
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2026 due by 08.02.2026
Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
copy
copied
Registered office address
62A HARMONDSWORTH LANE, UNITED KINGDOM, WEST DRAYTON, UB7 0AA
copy
copied

PSC and Officers THAMES VALLEY AND LONDON DEVELOPMENTS LTD

Person with significant control

(as of 19.06.2024)
Mr Gurdip Singh Haylat
Status: Active
Notified on: Wednesday, 08 May 2024
Correspondence address: 62a Harmondsworth Lane, West Drayton, United Kingdom, UB7 0AA
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jaspal Singh Phull
Status: Active
Notified on: Wednesday, 08 May 2024
Correspondence address: 61 Paxton Avenue, Slough, United Kingdom, SL1 2SX
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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

Try for free
Other companies: