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Nom

Customs and Trade Consultancy Limited

Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2016
Société Numéro de Registre 10438135 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)69203 - Activités comptables
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 (3)

Source: Companies House
gb-flag GB Cutraco Consultancy Bv Status: Active Notified: 01/07/2022 Companies House Number: 86027719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Odems, Arjen Status: Ceased Notified: 20/10/2016 Ceased: 01/07/2022 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Odems-Meijer, Maria Jacinta Status: Ceased Notified: 01/04/2019 Ceased: 01/07/2022 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Griffiths, Philip Ashley First Floor, London, England Status: Active Notified: 31/03/2022 Date of Birth: 10/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Hardgrave, Matthew Robert First Floor, London, England Status: Active Notified: 31/03/2022 Date of Birth: 11/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Odems, Arjen First Floor, London, England Status: Active Notified: 20/10/2016 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Customs and Trade Compliance Limited Status: Active Notified: 02/10/2019 Companies House Number: 12239266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors