DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Naka FX Limited
Adresa
14166581: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 14166581 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Singh, Inderjeet Status: Active Notified: 12/06/2022 Date of Birth: 05/1990 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%
  • Right to appoint and remove directors
    •
    Singh, Kulvinder Status: Active Notified: 12/06/2022 Date of Birth: 05/1990 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Singh, Inderjeet Harefield, Uxbridge, England Status: Active Notified: 12/06/2022 Date of Birth: 05/1990 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Singh, Kulvinder Harefield, Uxbridge, England Status: Active Notified: 12/06/2022 Date of Birth: 05/1990 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British