DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

T.B.D Import and Export LTD

Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 14299502 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)10840 Manufacture of condiments and seasonings
46900 Non-specialised wholesale trade
52242 Cargo handling for air transport activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Beliak, Antony Status: Active Notified: 16/08/2022 Date of Birth: 07/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Beliak, Antony London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 07/1997 Occupation: Il Role: Director Country of Residence: Israel Nationality: Israeli
    Beliak, Antony London, United Kingdom Status: Active Notified: 16/08/2022 Role: Secretary