THAMEEN HOLDINGS LIMITED
THAMEEN HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 13238932, incorporated on 2 March 2021. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 5 years. Registered office address: SE1 8RT London, the United Kingdom. Directors include MR BASEL MOHAMMED BINJABR, KKVMS NOMINEES LIMITED, and TOUCHWOOD CAPITAL LIMITED. Sole shareholder is MR BASEL MOHAMMED BINJABR. Associated with 6 related entities, including EVAB CONSULTING (UK) LIMITED, OC377510, and NAUTICAL ID INTERNATIONAL LIMITED. Confirmation statement next due 2026-03-15, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O KKVMS LLP CAPITAL TOWER
91 WATERLOO ROAD
SE1 8RT LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-15, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13238932 | 2026-06-01 | open_in_new |