TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Credence Global Procurement LTD
Adresse
Office 55
4 Spring Bridge Road
London
W5 2AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09703467 Show on Companies House
Statut de SociétéDissolved
Fondé27 juillet 2015
AccountsMICRO ENTITY
last accounts made up to 31 juillet 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Credence Business Consulting 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 (3)

    Source: Companies House
    Akeula, Yetunde Status: Active Notified: 01/06/2016 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mogaji, Abdul Azeez Status: Active Notified: 01/01/2021 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Diagro Global Limited Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2021 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%
    •

    Officers (2)

    Source: Companies House
    Akeula, Yetunde London, England Status: Active Notified: 27/07/2015 Date of Birth: 04/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mogaji, Abdul Azeez London, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1982 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British