TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Trinita Company Limited
Adresse
24 Nicholas Street
Chester
CH1 2AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11930932 Show on Companies House
Statut de SociétéDissolved
Fondé8 avril 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Barros Morillo, Daniel Status: Active Notified: 08/04/2019 Date of Birth: 05/1977 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
    •
    Gutierrez, Johcille Status: Active Notified: 08/04/2019 Date of Birth: 06/1978 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
    Barros Morillo, Daniel Chester, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Canada Nationality: Ecuadorean
    Gutierrez, Johcille Chester, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Canada Nationality: Filipino