TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Threat Intelligence Bureau LTD

Adresse
Made Simple Group
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2022
Société Numéro de Registre 13966231 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)62020 - Conseil informatique
71122 - Activités d'ingénierie
78300 - Autre mise à disposition de ressources humaines
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 (1)

Source: Companies House
Venugopal, Ashwin Status: Active Notified: 09/03/2022 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Venugopal, Ashwin London, England Status: Active Notified: 09/03/2022 Date of Birth: 05/1988 Occupation: Cyber Security Architect Role: Director Country of Residence: United Kingdom Nationality: Indian