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Nom

Javeline Trading Limited

Adresse
48 Altmore Avenue
London
E6 2BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10269355 Show on Companies House
Statut de SociétéDissolved
Fondé8 juillet 2016
AccountsMICRO ENTITY
last accounts made up to 31 juillet 2020
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House
Katariya, Pragnabahen Hitendra Status: Active Notified: 01/08/2016 Date of Birth: 12/1978 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%
  • Katariya,, Hitendra Status: Active Notified: 01/08/2016 Date of Birth: 07/1975 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%
  • Symes, Darren Status: Ceased Notified: 08/07/2016 Ceased: 01/08/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Katariya, Hitendra London, England Status: Active Notified: 01/08/2016 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Katariya, Pragnabahen Hitendra London, England Status: Active Notified: 01/08/2016 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Symes, Darren London, United Kingdom Status: Ceased Notified: 08/07/2016 Ceased: 01/08/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British