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Nom

Enhanced Trading Solutions UK Limited
Adresse
Unit 2 Spinnaker Court
1C Becketts Place
Hampton Wick
KT1 4EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12063523 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Value Based Consulting Limited Status: Active Notified: 01/10/2021 Companies House Number: 12320258 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 Dof Oaks Limited Status: Ceased Notified: 20/12/2019 Ceased: 01/10/2021 Companies House Number: 12320206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Reynolds, Alexa Margaret Status: Ceased Notified: 21/06/2019 Ceased: 20/12/2019 Date of Birth: 05/1985 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 Smart Uk Holdings Limited Status: Ceased Notified: 20/12/2019 Ceased: 13/01/2020 Companies House Number: 12156655 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 (2)

    Source: Companies House
    Graham, Michael Farnham, Surrey, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Melvill, David Charles Farnham, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 28/11/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB IBO Tech Limited Status: Ceased Notified: 01/10/2021 Ceased: 25/04/2023 Companies House Number: 12320206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •