Thami Legal Compliance Ltd
16637354
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Next accounts due
08/05/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
Former
director · Resigned 26/09/2025
director · Resigned 25/10/2025
Persons with Significant Control
Mr Imath Mohamed Marzook
Sri Lankan · Qatar · Age 32
Unit G The Acorn Centre, Hainault Business Park, Ilford, IG6 3TU
Notified 08/08/2025
Former PSCs
Mr Tharmanandan Sivanandan
Ceased 25/10/2025
Change History
Active
Private Limited Company
UNIT G THE ACORN CENTRE
ILFORD
Filing History9 filings
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
certificate change of name company
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
appoint person director company with name date
incorporation company