TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

ACT Trading LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14309680 Show on Companies House
Accountsdormant

Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • 30 Degree Capital (Egham) JV 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 (2)

    Source: Companies House
    Christofi, Marinos Status: Active Notified: 23/08/2022 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB 30 Degree Capital Ltd Status: Ceased Notified: 22/08/2022 Ceased: 23/08/2022 Companies House Number: 13999936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Christofi, Marinos Winchmore Hill, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Carrozzo, Mario Joseph Croydon, United Kingdom Status: Ceased Notified: 22/08/2022 Ceased: 23/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British