Všechny informace o:

Jméno	International Trading Team LTD
Adresa	26-28 Hammersmith Grove Hammersmith London W6 7BA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. listopad 2017
Company Register Name	International Trading Team Limited
Company Register Address	Northside House Bromley BR1 3WA
Company No.	06461818 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	2. leden 2008
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	46410 - Wholesale of textiles
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Durgun, Ahmet Oguz Status: Active Notified: 29/07/2020 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Durgun, Emine Bayindir Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2020 Date of Birth: 11/1973 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%

Mutafyan, Aysen Seniha Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2020 Date of Birth: 11/1959 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%

Tuncay, Emel Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2020 Date of Birth: 07/1955 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 (2)

Source: Companies House

Aksin, Murat Bromley, Kent, England Status: Active Notified: 22/06/2016 Role: Secretary

Durgun, Ahmet Oguz Bromley, Kent, England Status: Active Notified: 01/08/2008 Date of Birth: 08/1962 Occupation: Trader Role: Director Country of Residence: England Nationality: British

Všechny informace o:

International Trading Team LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)