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Nom

Turim UK Limited

Adresse
Eighth Floor
6 New Street Square
New Fetter Lane
London
EC4A 3AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2018
Company Register Address 2 Leman Street
London
E1W 9US
Société Numéro de Registre 09912721 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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 (5)

Source: Companies House
Gomes De Almeida, Eduardo Status: Active Notified: 01/11/2019 Date of Birth: 06/1960 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%
  • Pina Viegas Louro, Rodrigo Status: Active Notified: 26/02/2021 Date of Birth: 08/1985 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%
  • Pinheiro De Carvalho, Ana Carolina Oliveira Status: Active Notified: 29/11/2019 Date of Birth: 11/1984 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%
  • Abrahao Junior, Nelson Isaac Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 08/1980 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%
  • De Azevedo, Roberto Carvalho Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 10/1979 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%
  • Officers (2)

    Source: Companies House
    De Barros Lima Ferraz, Catarina London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    Pina Viegas Louro, Rodrigo London, United Kingdom Status: Ceased Notified: 13/06/2019 Ceased: 02/04/2024 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese