TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Itrac LTD
Adresse
Kemp House
152-160 City Road
Islington
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2018
Company Register Address 45 St. Marys Road
London
W5 5RG
Société Numéro de Registre 10912045 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
Noms Précédents
  • F1 Resourcing LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Chohan, Pratibha Status: Active Notified: 10/08/2022 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chohan, Shushilkumar Status: Active Notified: 17/02/2021 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Khan, Feroz Status: Active Notified: 10/08/2022 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Khan, Gemma Status: Active Notified: 10/08/2022 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chohan, Pratibha Status: Ceased Notified: 11/08/2017 Ceased: 12/05/2021 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Chohan, Pratibha Office 1, London, England Status: Active Notified: 28/01/2022 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chohan, Shushilkumar Office 1, London, England Status: Active Notified: 17/02/2021 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Chohan, Shushilkumar Office 1, London, England Status: Active Notified: 05/06/2020 Role: Secretary
    Khan, Feroz Office 1, London, England Status: Active Notified: 12/05/2021 Date of Birth: 08/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Australian