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Herin Trading CO. LTD.
Adresa
19 Edinburgh Drive
Staines-Upon-Thames
TW18 1PJ
VAT ID (DIČ) no VAT ID available
Company No. 11483098 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shah, Manish Chhaganlal Status: Active Notified: 25/07/2018 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shah, Nita Manish Status: Active Notified: 22/05/2019 Date of Birth: 04/1969 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
    Shah, Manish Chhaganlal Staines-Upon-Thames, Surrey, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Kenyan
    Shah, Nita Manish Staines-Upon-Thames, Surrey, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Indian