TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Param@ UK LTD
Adresse
Suite 34 Beaufort Court
Admirals Way
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11388172 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Europanpay LTD
    		•
    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
    Yilmaz, Emin Can Status: Active Notified: 30/05/2018 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kentsu, Onur Status: Ceased Notified: 06/05/2020 Ceased: 21/09/2022 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Menevse, Nemika Status: Ceased Notified: 19/08/2021 Ceased: 21/09/2022 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Yilmaz, Emin Can London, England Status: Active Notified: 30/05/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish
    Etkin, Mehmet Kerem London, England Status: Ceased Notified: 15/12/2022 Ceased: 12/03/2024 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British