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T M A Import & Export LTD
Adresa
20 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 15603146 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date29. březen 2024
Sector (SIC)46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Duru, Tony Status: Active Notified: 29/03/2024 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Enwerem, Wilson Status: Active Notified: 29/03/2024 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Duru, Tony Amaobi London, England Status: Active Notified: 29/03/2024 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British
    Duru, Tony Amaobi London, England Status: Active Notified: 29/03/2024 Role: Secretary
    Enwerem, Wilson London, England Status: Active Notified: 29/03/2024 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British
    Enwerem, Wilson London, England Status: Active Notified: 29/03/2024 Role: Secretary