Truckers United Savings And Credit Alliance Ltd
16560561
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
03/04/2027
Confirmation statement
Last:
Due 16/07/2026
Industry
Officers
director · Since 03/07/2025
DRIVER
ZIMBABWEAN · UNITED KINGDOM · Age 40
Also on 1 other board
director · Since 03/07/2025
DRIVER
ZIMBABWEAN · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 03/07/2025
DRIVER
ZIMBABWEAN · UNITED KINGDOM · Age 34
Also on 1 other board
director · Since 03/07/2025
DRIVER
ZIMBABWEAN · UNITED KINGDOM · Age 49
Also on 1 other board
Persons with Significant Control
Mr Thomas Munondo
Zimbabwean · United Kingdom · Age 36
14, Kiwi Drive, Derby, DE24 8NN
Notified 03/07/2025
Mr Chamunorwa Trevor Madzivire
Zimbabwean · United Kingdom · Age 46
14, Kiwi Drive, Derby, DE24 8NN
Notified 03/07/2025
Mr Lovemore Nyakusvova
Zimbabwean · United Kingdom · Age 49
14, Kiwi Drive, Derby, DE24 8NN
Notified 03/07/2025
Mr Prince Bongani Muskwe
Zimbabwean · United Kingdom · Age 34
14, Kiwi Drive, Derby, DE24 8NN
Notified 03/07/2025
Mr Floyd Tagutswa
Zimbabwean · United Kingdom · Age 46
14, Kiwi Drive, Derby, DE24 8NN
Notified 03/07/2025
Mr Ramsey Benny
Zimbabwean · United Kingdom · Age 40
71-75, Shelton Street, London, WC2H 9JQ
Notified 03/07/2025
Mr Marshal Matambanadzo
Zimbabwean · United Kingdom · Age 43
14, Kiwi Drive, Derby, DE24 8NN
Notified 03/07/2025