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TIPAX INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tipax International Limited. The company was founded 16 years ago and was given the registration number 06604803. The firm's registered office is in LONDON. You can find them at 4 Quex Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TIPAX INTERNATIONAL LIMITED
Company Number:06604803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2008
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Quex Road, London, NW6 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ali Fakher
Notified on:12 April 2022
Status:Active
Date of birth:April 1942
Nationality:British,
Country of residence:England
Address:16, Lancaster Road, Harrow, England, HA2 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mohamad Amin Sarafnejad
Notified on:01 June 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:14, Lancaster Road, Harrow, England, HA2 7NL
Nature of control:
  • Significant influence or control
Mr Mehrdad Fakher
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:16, Lancaster Road, Harrow, England, HA2 7NL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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