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Nom

Ingenuity Trading Limited
Adresse
Hope Street Xchange, C/O Office 501
Hind Street
Sunderland
SR1 3QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12804025 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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 (3)

Source: Companies House
Mulwa, Margaret Status: Active Notified: 11/08/2020 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Muraya, Edna Kerubo Status: Active Notified: 11/08/2020 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Walsh, Betty Status: Active Notified: 11/08/2020 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Mulwa, Margaret Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 11/08/2020 Date of Birth: 09/1972 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British
    Muraya, Edna Kerubo Sunderland, Tyne And Wear, England Status: Active Notified: 01/10/2020 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Walsh, Betty Sunderland, Tyne And Wear, England Status: Active Notified: 01/10/2020 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British