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TRQ Consultancy LTD

Adresa
55-57
Moorgate Street
Rotherham
S60 2EY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. září 2023
Company No. 15050212 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Tariq, Shakeel Status: Active Notified: 04/08/2023 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Tariq, Shakeel Rotherham, England Status: Active Notified: 04/08/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British