Tanzania Business Club Limited

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Company number
11108686
Status
Active - Proposal to Strike off
Registered address
11 Linden Grove, Nunhed, London, Greater London, Se15 3jy
Incorporated
12 December 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
94120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ojo, Gladness
    Secretary
    Appointed: 2017-12-12
    • Gladness OJOOfficer, appointed 2017-12-12
  • Ojo, Gladness
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-12-12
    • Gladness OJOOfficer, appointed 2017-12-27
    • Gladness OJOOfficer, appointed 2017-12-12
  • Katega, Moses
    Secretary
    Appointed: 2017-12-12 · Resigned: 2020-07-12
  • Katega, Moses Thomas
    Director
    Nationality: British · Residence: England · Appointed: 2017-12-12 · Resigned: 2020-07-12

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2023-12-08 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-11-28 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2022-12-22 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2022-12-03 · Type: DISS40
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-02 · Type: AA
  • gazette-notice-compulsory
    Date: 2022-11-29 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2022-01-02 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2021-12-29 · Type: DISS40

PSC / Beneficial Ownership

  • Mrs Gladness Ojo
    significant-influence-or-control · Notified 2017-12-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TANZANIA BUSINESS CLUB LIMITED - UK Company Risk Report