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Nom

Truva Legal Services Limited

Adresse
Ground Floor
45 Pall Mall
London
SW1Y 5JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 mai 2021
End of VAT Registration
11 novembre 2023
Company Register Address Third Floor
London
WC2E 9ED
Société Numéro de Registre 13144884 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)69102 - Activités juridiques
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 Truva Corp Holdings Limited Status: Active Notified: 31/05/2022 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
  • Deniz, Alper Status: Ceased Notified: 19/01/2021 Ceased: 31/05/2022 Date of Birth: 06/1973 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%
  • Right to appoint and remove directors
  • Egan, David Status: Ceased Notified: 19/01/2021 Ceased: 12/11/2021 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Deniz, Alper London, England Status: Active Notified: 19/01/2021 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British