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Nom

Tibdit Operations LTD
Adresse
Suite 2, 1st Floor, 151 Rye Lane
Peckham
London
SE15 4TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09055310 Show on Companies House
Statut de SociétéDissolved
Fondé23 mai 2014
AccountsDORMANT
last accounts made up to 31 mai 2018
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hunter, Pauline Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Maxwell, Justin Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hunter, Pauline Peckham, London, England Status: Active Notified: 23/05/2014 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maxwell, Justin Robert Peckham, London, England Status: Active Notified: 23/05/2014 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander