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Nom

Ehtc&Partners LTD

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15206612 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 octobre 2023
Activité (Code NAF)99999 Dormant Company
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
Sharadze, Tamar Status: Active Notified: 01/02/2024 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Turella, Maurizio Status: Ceased Notified: 12/10/2023 Ceased: 01/02/2024 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Sharadze, Tamar London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Georgian
    Turella, Maurizio London, United Kingdom Status: Ceased Notified: 12/10/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian