DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Truva Trust Corporation PLC

Adresa
Third Floor
30 Bedford Street
London
WC2E 9ED
VAT ID (DIČ) no VAT ID available
Company No. 13327899 Show on Companies House
Accountsgroup
last accounts made up to 31. květen 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Truva Corp Holdings Limited Status: Active Notified: 31/05/2022 Companies House Number: 14141251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Deniz, Alper Status: Ceased Notified: 12/04/2021 Ceased: 31/05/2022 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Deniz, Alper London, England Status: Active Notified: 12/04/2021 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Truva Corporate Administration Limited, London, England Status: Active Notified: 27/03/2023 Role: Director
    Beach, Daniel London, United Kingdom Status: Ceased Notified: 12/04/2021 Ceased: 07/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British