TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

TMJ Investments Limited
Adresse
112 Edgwarebury Lane
Edgware
HA8 8NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06075893 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2023
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • TMJ Investment Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Jemide, Maryanne Status: Active Notified: 01/07/2016 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jemide, Temituokpe Tevin Status: Active Notified: 01/07/2016 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Jemide, Maryanne Edgware Status: Active Notified: 31/01/2007 Date of Birth: 04/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Jemide, Temituokpe Tevin Edgware, Middlesex Status: Active Notified: 31/01/2007 Date of Birth: 01/1973 Occupation: Consultant Role: Director Country of Residence: England Nationality: British