TANNA MONEY INVESTMENTS LTD
1555A LONDON ROAD, LONDON SW16 4AD- Dissolved
- Private Limited Company
- Company No. 12871202
- Last Updated: 27 Jun 2021
Company Profile
TANNA MONEY INVESTMENTS LTD was incorporated on Thursday, September 10, 2020 as a Private Limited Company with registered address in LONDON. TANNA MONEY INVESTMENTS LTD has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 months and 21 days.
| Name | TANNA MONEY INVESTMENTS LTD |
|---|---|
| Company number | 12871202 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1555A LONDON ROAD LONDON SW16 4AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shyam Tanna Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aaron Money Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TANNA MONEY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TANNA MONEY INVESTMENTS LTD | 10 Sep 2020 |