DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

The Scale UP Academy LTD

Adresa
5 Mowbray Gardens Ealing Ro
Northolt
Greater London
UB5 6AE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. červen 2018
End of VAT Registration
7. květen 2022
Company Register Address 207 Regent Street
London
W1B 3HH
Company No. 10749239 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2020
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • T&S Finance Events Limited
  • 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 (2)

    Source: Companies House
    Toporan, Costinel Lucian Status: Active Notified: 21/12/2020 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Turi, Matteo Status: Ceased Notified: 05/08/2019 Ceased: 21/12/2020 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Toporan, Costinel Lucian Calea Unirnii, Craiova, Romania Status: Active Notified: 24/12/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian