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Jméno

TAP Direct LTD

Adresa
Apartment A1205, Aster Hous
North Wharf Road
London
W2 1EZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2022
Company No. 13691768 Show on Companies House
Accountsmicro-entity

Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Iap Holdings 2 Ltd Status: Active Notified: 30/03/2022 Companies House Number: 13854746 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Iap Holdings Limited Status: Ceased Notified: 20/10/2021 Ceased: 30/03/2022 Companies House Number: 11928384 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (1)

    Source: Companies House
    Patel, Aisha London, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British