Greenfield Exim Consulting Limited

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Company number
13647037
Status
Active
Registered address
48 Gateshead Road, Borehamwood, England, Wd6 4nq
Incorporated
28 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Isaacson, Nathan Leon
    Director
    Nationality: South African · Residence: South Africa · Appointed: 2024-01-15
    • Nathan Leon ISAACSON — Officer, appointed 2024-01-15
  • Smith, Nicole Miri
    Director
    Nationality: Lithuanian · Residence: England · Appointed: 2024-01-15
    • Nicole Miri SMITH — Officer, appointed 2024-01-15
  • Thomatos, Ntevont Gerasimos
    Director
    Nationality: Greek · Residence: England · Appointed: 2021-09-28
    • Ntevont Gerasimos THOMATOS — Officer, appointed 2021-09-28

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-07 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-09-28 · Type: PSC04
  • cessation-of-a-person-with-significant-control
    Date: 2025-09-28 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2025-09-28 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2025-09-28 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-17 · Type: AA

PSC / Beneficial Ownership

  • Ms Nicole Miri Smith
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-01-15 · Ceased 2024-09-28
  • Mr Nathan Leon Isaacson
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2024-01-15
  • Mr Ntevont Gerasimos Thomatos
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-09-28 · Ceased 2024-09-28

Previous Company Names

  • THOMATOS BROTHERS LIMITED
    Effective from 2021-09-28 · Ceased 2024-01-17

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

GREENFIELD EXIM CONSULTING LIMITED - UK Company Risk Report