TIM3 IS MON3Y LTD
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TIM3 IS MON3Y LTD
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Contact & Details
Contact
Registered Address
20 Wenlock Road London N1 7GU England
Full company profile for TIM3 IS MON3Y LTD (15605089), an active company based in London, England. Incorporated 30 Mar 2024. Web portals. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Di Franco, Andrea | Director | Italian | Italy | 20 Mar 2026 | Active |
| Lambarki Chouklati, Rim | Director | Spanish | Spain | 15 Jan 2026 | Active |
| Mladen Blaga | Director | Serbian | Seychelles | 30 Mar 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Ms Rim Lambarki Chouklati
Spanish
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Nominee Solutions Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Mr Andrea Di Franco
Italian
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Deniss Zaks
Ceased 15 Jan 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Mar 2026 | Officers | Termination of Rim Lambarki Chouklati as director on 20 Mar 2026 | |
| 20 Mar 2026 | Confirmation Statement | Confirmation statement made on 20 Mar 2026 with updates | |
| 20 Mar 2026 | Persons With Significant Control | Cessation of Rim Lambarki Chouklati as a person with significant control on 20 Mar 2026 | |
| 20 Mar 2026 | Persons With Significant Control | Andrea Di Franco notified as a person with significant control | |
| 20 Mar 2026 | Officers | Appointment of Mr Andrea Di Franco as director on 20 Mar 2026 |
Termination of Rim Lambarki Chouklati as director on 20 Mar 2026
Confirmation statement made on 20 Mar 2026 with updates
Cessation of Rim Lambarki Chouklati as a person with significant control on 20 Mar 2026
Andrea Di Franco notified as a person with significant control
Appointment of Mr Andrea Di Franco as director on 20 Mar 2026
Recent Activity
Latest Activity
Termination of Rim Lambarki Chouklati as director on 20 Mar 2026
1 months ago on 20 Mar 2026
Confirmation statement made on 20 Mar 2026 with updates
1 months ago on 20 Mar 2026
Cessation of Rim Lambarki Chouklati as a person with significant control on 20 Mar 2026
1 months ago on 20 Mar 2026
Andrea Di Franco notified as a person with significant control
1 months ago on 20 Mar 2026
Appointment of Mr Andrea Di Franco as director on 20 Mar 2026
1 months ago on 20 Mar 2026