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Nom

Data Traverse Group Limited
Adresse
40 Charles Clowes Walk
London
SW11 7AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11467199 Show on Companies House
Statut de SociétéDissolved
Fondé16 juillet 2018
AccountsDORMANT
last accounts made up to 31 juillet 2020
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
Noms Précédents
  • Health Data Research and Development Centre LTD
    		•
    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 (2)

    Source: Companies House
    Siyau, Ming Fei Status: Active Notified: 28/02/2020 Date of Birth: 09/1974 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
    •
    Xu, Fenglian Status: Active Notified: 16/07/2018 Date of Birth: 11/1966 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
    Siyau, Ming Fei London, England Status: Active Notified: 18/02/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian
    Xu, Fenglian Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 11/1966 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British