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TMM INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-06-19 | Reg. 12059134 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TMM INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 12059134, incorporated on 19 June 2019. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 6 years. Registered office address: NW2 2NH London, the United Kingdom. Directors include MR ILAN MAESTRO. Sole shareholder is MR ILAN MAESTRO. Associated with 3 related entities, including VIA ARKADIA (UK) LIMITED, MAESTRO INVESTMENT COMPANY LIMITED, and PORCELAIN SLABS (UK) LTD. Confirmation statement next due 2026-05-07, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12059134

Registered Address

33 GARTH ROAD
NW2 2NH LONDON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-05-07, overdue as of 2026-06-01

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 12059134 2026-06-01 open_in_new
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