Temple Cash And Carry International Bazaar Import And Export Limited

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Company number
12875765
Status
Active
Registered address
The Generator Business Centre Unit 20, 95 Miles Road, Mitcham, Cr4 3fh
Incorporated
13 September 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46310, 47210, 47230

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Igwe, Pauline Uche
    Director
    Nationality: Dutch · Residence: United Kingdom · Appointed: 2020-09-13
    • Pauline Uche IGWE — Officer, appointed 2021-01-12
    • Pauline Uche IGWE — Officer, appointed 2020-09-13
    • Pauline Uche IGWE — Officer, appointed 2019-07-02

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-22 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-08 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-10-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-29 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-11-10 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2023-10-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-04-14 · Type: AA

PSC / Beneficial Ownership

  • Miss Pauline Uche Igwe
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2020-09-13

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 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.

TEMPLE CASH AND CARRY INTERNATIONAL BAZAAR IMPORT AND EXPORT LIMITED - UK Company Risk Report