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Nom

T4-UK LTD
Adresse
Unit E08, 09 &10
Brent Cross Shopping Centre
Prince Charles Drive
London
NW4 3FP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2020
Company Register Name T4-UK Limited
Company Register Address Studio 123 Trident Court 1 Oakcroft Road
Chessington
KT9 1BD
Société Numéro de Registre 05872958 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
46900 - Commerce de gros non spécialisé
47710 - Commerce de détail d'habillement en magasin spécialisé
73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Performance HO Limited
  • Hajco 324 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Ioannou, Xen Status: Active Notified: 01/12/2022 Date of Birth: 08/1966 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Banga, Davinder Singh Status: Ceased Notified: 01/07/2016 Ceased: 03/03/2020 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Banga, Harjinder Kaur Status: Ceased Notified: 03/03/2020 Ceased: 04/09/2020 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Banga, Kewal Ravi Status: Ceased Notified: 01/07/2016 Ceased: 03/03/2020 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
    •
    Banga, Ravindar Singh Status: Ceased Notified: 03/03/2020 Ceased: 04/09/2020 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Banga, Ravindar Singh Status: Ceased Notified: 04/09/2020 Ceased: 04/09/2020 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ioannou, Xenofon Costa Status: Ceased Notified: 04/09/2020 Ceased: 01/01/2021 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Vermion Uk Limited Status: Ceased Notified: 01/01/2021 Ceased: 01/12/2022 Companies House Number: 12958257 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Batog, Laurentiu Chessington, England Status: Active Notified: 10/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Banga, Davinder Singh Birmingham Status: Ceased Notified: 08/05/2019 Ceased: 03/03/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ioannou, Xenofon Costa Chessington, England Status: Ceased Notified: 04/09/2020 Ceased: 01/12/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British