DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

IMF Traders UK LTD

Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 14802094 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Imf Traders Kozmetik Ve Tekstil Urunleri Ithalat Ihracat Pazarlama Ticaret Limited Sirketi Status: Active Notified: 24/10/2023 Companies House Number: 4651082912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Akan, Fatih Yilmaz Status: Ceased Notified: 14/04/2023 Ceased: 24/10/2023 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Akan, Fatih Yilmaz Covent Garden, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish