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US Trusworthy 1 LTD
Adresa
24 Roxeth Green Avenue
Harrow
HA2 8AF
VAT ID (DIČ) no VAT ID available
Company No. 13511519 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
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
Dhrangdhariya, Lata Umed Status: Active Notified: 15/09/2022 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dhrangdhariya, Umed Damji Status: Active Notified: 14/07/2021 Date of Birth: 11/1955 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dhrangdhariya, Lata Umed Harrow, England Status: Active Notified: 10/01/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dhrangdhariya, Umed Damji Harrow, England Status: Active Notified: 14/07/2021 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British