TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Tradetrek Global LTD
Adresse
65 Broadway
London
E15 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15706876 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé7 mai 2024
Activité (Code NAF)47910 - Vente à distance
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Allaham, Fatima Status: Active Notified: 07/05/2024 Date of Birth: 08/1990 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%
    •
    Saifudheen, Shuhaila Status: Active Notified: 07/05/2024 Date of Birth: 11/1989 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%
    •
    Sayed, Heena Status: Active Notified: 07/05/2024 Date of Birth: 12/1990 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 (3)

    Source: Companies House
    Allaham, Fatima Abatoul Hassan Abbas London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Jordanian
    Saifudheen, Shuhaila London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Sayed, Heena Kausar Mohammed Husain London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian