Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TEN TAPAS WINE BAR LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2018-07-06
Legal form
ltd
Activity
56101
Registered office
99 Reigate Hill, Reigate, RH2 9PJ, England

TEN TAPAS WINE BAR LIMITED is a ltd registered in GB, incorporated 2018-07-06 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
11451749
Status
active
Type
ltd
Incorporated
2018-07-06
Registered office
99 Reigate Hill, Reigate, RH2 9PJ, England
SIC
56101
Officers · 0 active
  • LOMBARDI, Antonio(resigned)
    director · British · appt 2019-07-08
  • SANCHEZ-LESTON, Sergio(resigned)
    director · Spanish · appt 2018-07-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2020-04-06overdue
Confirmation stmt due
2020-08-19overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TEN TAPAS WINE BAR LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…