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TASSAT UK LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-11-02
Legal form
ltd
Activity
64999
Registered office
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

TASSAT UK LIMITED is a ltd registered in GB, incorporated 2015-11-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09852137
Status
active
Type
ltd
Incorporated
2015-11-02
Registered office
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
SIC
64999
Officers · 1 active
  • GREENE, Kevin
    director · American · appt 2022-03-30
  • HIRANI, Sunil Gordhan, Mr.(resigned)
    director · American · appt 2018-10-15
  • KENCK, Francine, Ms.(resigned)
    director · American · appt 2018-10-15
  • KIM, Thomas, Mr.(resigned)
    director · American · appt 2019-12-16
  • KIM, Thomas, Mr.(resigned)
    director · American · appt 2019-12-16
  • LUPOWITZ, Kevin Mark, Mr.(resigned)
    director · American · appt 2019-12-16
  • LUPOWITZ, Kevin Mark, Mr.(resigned)
    director · American · appt 2019-12-16
  • O'CONNOR, Karen(resigned)
    director · American · appt 2015-11-02
  • WEEKS, Scott, Mr.(resigned)
    director · British · appt 2018-10-15
Beneficial owners · PSC · 0 current
  • ●
    Mr Sunil Hirani
    individual PSC · United Kingdom · ceased 2016-04-06
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-31
FORMERLY KNOWN AS
  • TRUEEX UK LIMITED
/ Community notesFREE

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

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