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Nom

TR Organisation 1
Adresse
Canary Wharf
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06693180 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tr (2008) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06208235 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%
    •
    gb-flag GB Ttc (1994) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02267132 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%
    •
    gb-flag GB Rufeta Unlimited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00105029 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
    Major, Kimberley London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rowell, Wayne David London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 03/1982 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British