TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Trading Money LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12199413 Show on Companies House
Statut de SociétéDissolved
Fondé10 septembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
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
Nicolas, Dias Costa Nicolas Status: Active Notified: 10/09/2019 Date of Birth: 04/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Remi, Nieto Remi Status: Active Notified: 10/09/2019 Date of Birth: 04/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Nicolas, Dias Costa Nicolas Auterive, France Status: Active Notified: 10/09/2019 Date of Birth: 04/1998 Occupation: Chauffagiste Role: Director Country of Residence: France Nationality: French
    Remi, Nieto Remi Auterive, France Status: Active Notified: 10/09/2019 Date of Birth: 04/1998 Occupation: Macon Role: Director Country of Residence: France Nationality: French