TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

United Strategies Internatio NAL Limited

Adresse
Office 4 3/F Coachworks Arc
Northgate Street
Chester
CH1 2EY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mars 2024
Société Numéro de Registre 15353492 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé15 décembre 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House
Dombek, Charles Status: Active Notified: 15/12/2023 Date of Birth: 12/1960 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%
  • Right to appoint and remove directors
  • Kar, Surajit Status: Active Notified: 15/12/2023 Date of Birth: 05/1967 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%
  • Right to appoint and remove directors
  • Savvides, Petros Status: Active Notified: 15/12/2023 Date of Birth: 06/1969 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Denton, Simon Northgate Street, Chester, United Kingdom Status: Active Notified: 16/04/2024 Role: Secretary
    Dombek, Charles Northgate Street, Chester, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kar, Surajit Northgate Street, Chester, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Savvides, Petros Northgate Street, Chester, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian