T.M.M.T LIMITED

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Sanctions

Profile T.M.M.T LIMITED

Actual on 01.01.2025
Company name
T.M.M.T LIMITED
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Company number
OE012903
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Thursday, 12 January 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Wednesday, 23 April 2025 due by Tuesday, 06 May 2025

Last statement dated Tuesday, 23 April 2024

Nature of business (SIC)
None Supplied
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Registered office address
C/O OF DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR, TOWER A, 1 EXCHANGE SQUARE, MAURITIUS, EBENE, 72201
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PSC and Officers T.M.M.T LIMITED

Person with significant control

(as of 03.10.2023)

Missing name
Status: Active
Notified on: Thursday, 12 January 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 12 January 2023
Legal form: Persons With Significant Control Statement
Dale International Trust Company Limited
Status: Active
Notified on: Monday, 25 July 2022
Correspondence address: 3rd Floor Tower A, 1 Cybercity, Ebene, Mauritius, 72201
Legal form: Corporate Entity Beneficial Owner
Legal authority: Mauritius
Nature of control:

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity

St Anne's Trustees Limited
Status: Active
Notified on: Tuesday, 16 February 2010
Correspondence address: Connaught House St Julian's Avenue, St Peter Port, Guernsey, GY1 GZ
Legal form: Corporate Entity Beneficial Owner
Legal authority: Guernsey
Place registered: Guernsey Registry
Registration number: 32434
Nature of control:

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity

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