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Nom

TVC Wood EOS Limited

Adresse
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13963458 Show on Companies House
Accountsfull

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mitsui Fudosan (U.K.) Ltd. Status: Active Notified: 08/03/2022 Companies House Number: 02460207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kemlo, Robert 57-58 St. James'S Street, London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mansfield, Fiona London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Okabe, Mamoru 57-58 St. James’s Street, London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Imamura, Tatsu 57-58 St. James'S Street, London Status: Ceased Notified: 08/03/2022 Ceased: 01/04/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese