THAMI LEGAL COMPLIANCE LTD

Key Data

Status

Active

Company No.

16637354

Incorporation date

08/08/2025

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Solicitors (69.10/2 - SIC 2007);Investigation activities (80.30 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/08/2025)

03/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (5 pages)

28/10/2025

Register inspection address has been changed to Unit G Hainault Business Park 29 Roebuck Road Ilford London IG6 3TU

View PDF (1 pages)

28/10/2025

Register(s) moved to registered inspection location Unit G Hainault Business Park 29 Roebuck Road Ilford London IG6 3TU

View PDF (1 pages)

27/10/2025

Termination of appointment of Tharmanandan Sivanandan as a director on 2025-09-26

View PDF (1 pages)

27/10/2025

Certificate of change of name

View PDF (3 pages)

26/10/2025

Cessation of Tharmanandan Sivanandan as a person with significant control on 2025-10-25

View PDF (1 pages)

26/10/2025

Termination of appointment of Mohamed Marzook Usama as a director on 2025-10-25

View PDF (1 pages)

03/09/2025

Appointment of Mr Mohamed Marzook Usama as a director on 2025-09-01

View PDF (2 pages)

08/08/2025

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

03/11/2026

Accounts

Next account date

31/08/2026

Next due on

08/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sivanandan, Tharmanandan	Director	08/08/2025 - 26/09/2025	10
Mohamed Marzook, Imath	Director	08/08/2025 - Present	2
Usama, Mohamed Marzook	Director	01/09/2025 - 25/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THAMI LEGAL COMPLIANCE LTD

THAMI LEGAL COMPLIANCE LTD is an(a) Active company incorporated on 08/08/2025 with the registered office located at Unit G The Acorn Centre, Hainault Business Park, Ilford IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THAMI LEGAL COMPLIANCE LTD?

THAMI LEGAL COMPLIANCE LTD is currently Active. It was registered on 08/08/2025 .

Where is THAMI LEGAL COMPLIANCE LTD located?

THAMI LEGAL COMPLIANCE LTD is registered at Unit G The Acorn Centre, Hainault Business Park, Ilford IG6 3TU.

What does THAMI LEGAL COMPLIANCE LTD do?

THAMI LEGAL COMPLIANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THAMI LEGAL COMPLIANCE LTD?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with updates.