TSDL FINBAN UK LIMITED

Active
11 6 THOMAS MORE SQUARE,

LONDON UNITED KINGDOM

E1Y 1YN

TSDL FINBAN UK LIMITED are an established Private Limited Company who've traded for 5 years. Their business is in the Central banking sector, the SIC for which is 64110. Their registered office is situated in the area of LONDON UNITED KINGDOM.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

TSDL FINBAN UK LIMITED are next due to file for year 2026 by the 01/08/2023

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 13713922. Their corporate structure is that of a Private Limited Company

Details

Name TSDL FINBAN UK LIMITED
Company Number 13713922
Company Type Private Limited Company
Company Status Active
SIC Code 64110 Central banking
Company Origin United Kingdom
Incorporation Date 01/11/2021
Accounts Next Due Date 01/08/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 11 6 THOMAS MORE SQUARE,

LONDON UNITED KINGDOM

E1Y 1YN

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of TSDL FINBAN UK LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
INVESTMENTETC HOLDINGS LTD 1148 THOMAS MORE SQUARE, VIRTUAL ZONE, , LONDON UNITED KINGDOM, , UNITED KINGDOM. E1Y 1YN 08/12/2021

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
TSDL FINBAN UK LIMITED 11 6 THOMAS MORE SQUARE,, , LONDON UNITED KINGDOM, , UNITED KINGDOM. E1Y 1YN 01/11/2021

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13713922 overview of filed records at companies house for TSDL FINBAN UK LIMITED brought to you free by Reporting Accounts

Related Companies

    There are no related companies

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

TSDL FINBAN UK LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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