Threatguard Dynamics Ltd
- Active
- Dormant
- 2 years
- Virtual address
- 4 directors
- 4 owners
- Family business
- London
Company status
Company size
No operations
No operations
Company incorporated on March 24, 2024
7020 companies registered at the address, more than 9
4 directors
The directors list was changed 4 months ago, a good sign to sell them something.
The directors list was changed 4 months ago, a good sign to sell them something.
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 4 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Family business
Company is located in London
Field of Operation
Non-specialised wholesale trade
46900
46248 companies
SIC CODE 46900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Threatguard Dynamics Ltd is a private limited company registered in England/Wales with the registration number 15589670. The company was founded two years ago on March 24, 2024, and registered at W1W 5PF, England, London, 167-169 Great Portland Street, 5th Floor. The address is probably virtual as 7020 companies are registered at the same address. Its status is active. The company operates in the wholesale, the non-specialised industries. Officially, it has four owners or PSCs, four directors and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 months
- 25%+
-
Resident of Saudi Arabia
Started on 2025-11-08
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 4 months
- 25%+
-
Resident of Saudi Arabia
Started on 2025-11-08
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 4 months
- 25%+
-
Resident of Saudi Arabia
Started on 2025-11-08
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 4 months
- 25%+
-
Resident of Saudi Arabia
Started on 2025-11-08
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 4 months
-
Resident of Saudi Arabia
Started on 2025-11-08
Director
Director
-
Individual
- 4 months
-
Resident of Saudi Arabia
Started on 2025-11-08
Director
Director
-
Individual
- 4 months
-
Resident of Saudi Arabia
Started on 2025-11-08
Director
Director
-
Individual
- 4 months
-
Resident of Saudi Arabia
Started on 2025-11-08
Director
Director
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Replacement Filing of Confirmation Statement dated 2025-11-06Download 3 pages pdf report
-
Notification of Hamza Mhd Naeim Al Debs as a person with significant control on 2025-11-08Download 2 pages pdf report
-
Termination of appointment of Serag Omar Saleh Ahmed Nesf Allail as a director on 2025-11-08Download 1 page pdf report
FAQ about Threatguard Dynamics Ltd
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