TRUSTMOORE NOMINEE SERVICES UK 3 LTD
Non-Trading
General Information
NAME
TRUSTMOORE NOMINEE SERVICES UK 3 LTD
COMPANY NUMBER
15594867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/03/2024
(8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5EA
c/o Trustmoore (Uk) Ltd
120 Pall Mall
London
SW1Y 5EA
SW1Y 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member TRUSTMOORE UK OFFICER LTD (926521499) Appointed |
Credit Risk Overview
Want to learn more about TRUSTMOORE NOMINEE SERVICES UK 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUSTMOORE NOMINEE SERVICES UK 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTMOORE NOMINEE SERVICES UK 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/03/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 51 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member TRUSTMOORE UK OFFICER LTD (926521499) Appointed |
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