DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Utruepay (UK) LTD

Adresa
No 4, 23 Abercorn Place
St Johns Wood
London
NW8 9DX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Scuderia Tuning Parts LTD
Company Register Address C/O Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way
Barnsley
S74 9SB
Company No. 06908110 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tvs Europe Distribution Limited Status: Active Notified: 13/05/2020 Companies House Number: 07839757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Sachdeva, Manu Status: Ceased Notified: 19/05/2016 Ceased: 13/05/2020 Date of Birth: 11/1980 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Sachdeva, Nikhil Status: Ceased Notified: 18/05/2016 Ceased: 13/05/2020 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Kernahan, David Richard Hoyland, Barnsley, South Yorkshire, England Status: Active Notified: 13/05/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mehta, Ajay Hoyland, Barnsley, South Yorkshire, England Status: Active Notified: 13/05/2020 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sachdeva, Manu St Johns Wood, London, United Kingdom Status: Active Notified: 18/05/2009 Date of Birth: 11/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Sachdeva, Nikhil London, England Status: Active Notified: 18/05/2009 Date of Birth: 12/1983 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Thomas, Richard Charles Hoyland, Barnsley, South Yorkshire, England Status: Active Notified: 13/05/2020 Role: Secretary