Thami Legal Compliance Ltd
- Active
- Unreported
- 3 months
- Real address
- 1 director
- 1 owner
- Ilford
May be the company is too young
The directors list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Thami Legal Compliance Ltd is a private limited company registered in England/Wales with the registration number 16637354. The company was founded three months ago on August 08, 2025, and registered at IG6 3TU, England, Ilford, Unit G The Acorn Centre, Hainault Business Park. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified, the investigation activities, the general public administration activities, the solicitors industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 3 months
- 1
- 25%+
-
Resident of Qatar
Managers
-
Individual
- 3 months
- 1
-
Resident of Qatar
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-11-03 with updatesDownload 5 pages pdf report
-
Register inspection address has been changed to Unit G Hainault Business Park 29 Roebuck Road Ilford London IG6 3TUDownload 1 page pdf report
-
Register(s) moved to registered inspection location Unit G Hainault Business Park 29 Roebuck Road Ilford London IG6 3TUDownload 1 page pdf report
FAQ about Thami Legal Compliance Ltd
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