TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Green Tomato Cars LTD

Adresse
4th Floor, The Point
37 North Wharf Road
London
W2 1AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 octobre 2020
Company Register Name Green Tomato Cars Limited
Société Numéro de Registre 05276431 Show on Companies House
Accountsmedium
last accounts made up to 31 décembre 2021
Activité (Code NAF)49320 - Transports de voyageurs par taxis
Statut de Sociétéactive
Noms Précédents
  • Pakenham Energy Limited
  • 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
    gb-flag GB Addison Lee Group Limited Status: Active Notified: 29/06/2023 Companies House Number: 08486720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Addison Lee Group Limited Status: Ceased Notified: 29/06/2023 Ceased: 29/06/2023 Companies House Number: 08486720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Addison Lee Limited Status: Ceased Notified: 29/06/2023 Ceased: 29/06/2023 Companies House Number: 01205530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intercede 2052 Ltd Status: Ceased Notified: 27/12/2018 Ceased: 29/06/2023 Companies House Number: 05485683 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Transdev Plc Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2018 Companies House Number: 02749273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Bitran, Joseph Justin, Mr. London, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Suter, Paul Bryan London, England Status: Active Notified: 29/06/2023 Date of Birth: 02/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Vakani, Qaiser London, England Status: Active Notified: 08/08/2023 Role: Secretary