TL

TBC (WEST) LTD

Active
SC601750 Private Limited Company 4 Jul 2018 (7 years, 9 months)
SUITE 0331, 11 GLEBE ST, GLEBE STREET, DUMFRIES, DG1 2LQ DUMFRIES
Industry Licensed restaurants
Monitor TBC (WEST) LTD

TBC (WEST) LTD (company number SC601750) is an active Private Limited Company incorporated in United Kingdom on 4 July 2018, operating in the Licensed restaurants sector (SIC code 56101). The company is registered at SUITE 0331, 11 GLEBE ST, GLEBE STREET, DUMFRIES, DG1 2LQ.

Source: Companies House · Data updated:

AI Analysis

AI-powered

TBC (WEST) LTD is a Private Limited Company registered in United Kingdom, incorporated on 4 July 2018. The company operates in Licensed restaurants.

CompanyPulse Risk Indicator

High Risk
15
High Risk

Key risk factors: accounts overdue by 1444 days; last accounts over 68 months ago; confirmation statement overdue by 473 days. Mitigating factor: 7 years old. Enhanced due diligence is recommended.

2 positive 4 cautionary 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
SC601750
Status
Active
Type
Private Limited Company
Incorporated
4 July 2018
Jurisdiction
United Kingdom
Registered Address
SUITE 0331, 11 GLEBE ST, GLEBE STREET, DUMFRIES, DG1 2LQ
More companies in DUMFRIES
Charges
None registered
Insolvency
No insolvency history

Key People

MJ
Mr Jonathan Arash Lessani
PSC 75-100% shares 75-100% voting Appoints directors
British · Notified: 4 Jul 2018
Corporate PSCs
Gpa Klm Ltd
Corporate Entity 75-100% shares 75-100% voting

Frequently Asked Questions about TBC (WEST) LTD

Is TBC (WEST) LTD still active?

TBC (WEST) LTD is currently an active company on the Companies House register.

When was TBC (WEST) LTD incorporated?

TBC (WEST) LTD was incorporated on 4 July 2018, making it 7 years, 9 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of TBC (WEST) LTD?

TBC (WEST) LTD currently has no active officers listed on record.

What is TBC (WEST) LTD's registered address?

TBC (WEST) LTD's registered office address is SUITE 0331, 11 GLEBE ST, GLEBE STREET, DUMFRIES, DG1 2LQ.

What industry does TBC (WEST) LTD operate in?

TBC (WEST) LTD is classified under SIC code 56101 (Licensed restaurants).

Does TBC (WEST) LTD have any charges or insolvency history?

TBC (WEST) LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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