TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Thocaz Trading Company LTD
Adresse
12 Galloway Drive
Crayford
Dartford
DA1 3QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11899119 Show on Companies House
Statut de SociétéDissolved
Fondé22 mars 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
46900 - Commerce de gros non spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Coker, Ololade Status: Active Notified: 22/03/2019 Date of Birth: 07/1982 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%
    •
    Taiwo, Folasade Status: Active Notified: 22/03/2019 Date of Birth: 09/1971 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 (2)

    Source: Companies House
    Coker, Ololade London, England Status: Active Notified: 22/03/2019 Date of Birth: 07/1982 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Nigerian
    Taiwo, Folasade Crayford, Dartford, England Status: Active Notified: 22/03/2019 Date of Birth: 09/1971 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British