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Nom

Truva Trustees 4 Limited

Adresse
Third Floor
30 Bedford Street
London
WC2E 9ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12644692 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Truva Nominee Director 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Truva Corp Holdings Limited Status: Active Notified: 01/06/2022 Companies House Number: 14141251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beach, Daniel Status: Ceased Notified: 05/06/2020 Ceased: 10/07/2020 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Truva Corp Holdings Limited Status: Ceased Notified: 31/05/2022 Ceased: 01/06/2022 Companies House Number: 14141251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Truva Services Limited Status: Ceased Notified: 05/06/2020 Ceased: 04/06/2022 Companies House Number: 08614328 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
    Deniz, Alper London, England Status: Active Notified: 07/09/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British