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Nom

Transakt Client Account Limited

Adresse
147 Commercial Road
London
E1 1PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14997014 Show on Companies House
Statut de Société actif
Fondé12 juillet 2023
AccountsNO ACCOUNTS FILED
next accounts due by 12 avril 2025
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House
Khan, Zahir Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Deeming, Carl Status: Ceased Notified: 12/07/2023 Ceased: 30/07/2023 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Khan, Zahir London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British