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Nom

Trail Technology LTD

Adresse
C/O Aspreys Accountants Ltd No. 5 The Heights
Brooklands
Weybridge
KT13 0NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10914322 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Moniepot Group Limited
  • Moniepot LTD
  • Startscore LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Mohamed, Sharif Galal Status: Active Notified: 14/08/2017 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hatim, Hatim Beckenham, England Status: Active Notified: 17/07/2018 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Mohamed, Sharif Galal Brooklands, Weybridge, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 10/1986 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British