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Nom

Trade Direct Europe LTD
Adresse
39 Lilestone Street
London
NW8 8SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13891329 Show on Companies House
Noms Précédents
  • Disena LTD
  • ZN BID Limited
    		•
    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
    Ranabahu Mudiyanselage, Gihan Status: Active Notified: 05/03/2024 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Anandhan, Nahendiran Status: Ceased Notified: 15/02/2024 Ceased: 05/03/2024 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Atwal, Rickinder Singh Status: Ceased Notified: 03/02/2022 Ceased: 04/03/2024 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Ranabahu Mudiyanselage, Gihan Rumesh Sandanayaka London, England Status: Active Notified: 15/02/2024 Occupation: Managing Director Role: Director Country of Residence: Malaysia Nationality: Sri Lankan
    Ranabahu Mudiyanselage, Gihan Rumesh Sandanayaka London, England Status: Active Notified: 04/03/2024 Role: Secretary
    Anandhan, Nahendiran London, England Status: Ceased Notified: 04/03/2024 Ceased: 04/03/2024 Role: Secretary
    Anandhan, Nahendiran London, England Status: Ceased Notified: 15/02/2024 Ceased: 04/03/2024 Occupation: Managing Director Role: Director Country of Residence: Malaysia Nationality: British
    Atwal, Rickinder London, United Kingdom Status: Ceased Notified: 03/02/2022 Ceased: 04/03/2024 Role: Secretary
    Atwal, Rickinder Singh London, United Kingdom Status: Ceased Notified: 03/02/2022 Ceased: 04/03/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Govindarajoo, Prabgagaran London, England Status: Ceased Notified: 16/02/2024 Ceased: 16/02/2024 Occupation: Operations Director Role: Director Country of Residence: Australia Nationality: Malaysian