Toutes les informations sur:

Nom	Ktaurus LTD
Adresse	45 Hetley Orton Goldhay Peterborough Cambridgeshire PE2 5QF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 septembre 2017
Société Numéro de Registre	10229671 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret 69202 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Asermane, Kristine Status: Active Notified: 06/04/2023 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Asermane, Kristine Status: Ceased Notified: 01/11/2018 Ceased: 03/04/2023 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Asermanis, Andris Status: Ceased Notified: 01/11/2018 Ceased: 27/05/2019 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Asermanis, Andris Status: Ceased Notified: 03/04/2023 Ceased: 06/04/2023 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Asermane, Kristine Orton Goldhay, Peterborough, England Status: Active Notified: 06/04/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Latvian

Asermanis, Andris Peterborough, England Status: Ceased Notified: 25/02/2021 Ceased: 17/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Latvian

Toutes les informations sur:

Ktaurus LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)