TAL1 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 TAL1 LTD

Actual on 01.12.2024
Company name
TAL1 LTD
copy
copied
Company number
SC619624
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 30 January 2019
copy
copied
Accounts

Overdue

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Friday, 11 February 2022

Last statement dated Friday, 29 January 2021

Annual returns

Overdue

Next annual return date due by Thursday, 27 February 2020

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
copy
copied
Registered office address
10 ANTIGUA STREET, SCOTLAND, EDINBURGH, EH1 3NH
copy
copied

PSC and Officers TAL1 LTD

Officers

(as of 21.08.2022)

ALI, Wahid
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: 10 Antigua Street, Edinburgh, United Kingdom, EH1 3NH
Nationality: Scottish
Date of birth: August 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Wahid Ali
Status: Active
Notified on: Wednesday, 30 January 2019
Correspondence address: 10 Antigua Street, Edinburgh, United Kingdom, EH1 3NH
Nationality: Scottish
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Try for free