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Jméno

Roenna S Technology Experts LTD

Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. květen 2017
End of VAT Registration
24. říjen 2019
Company No. 10740473 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. duben 2019
Sector (SIC)46900 Non-specialised wholesale trade
62020 Information technology consultancy activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Iljass-Masihs, Selass Status: Active Notified: 01/11/2018 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Iljass-Masihs, Selass Status: Ceased Notified: 01/11/2018 Ceased: 09/01/2019 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Khan, Mohammad Status: Ceased Notified: 31/01/2018 Ceased: 01/11/2018 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Noor, Javed Status: Ceased Notified: 13/10/2017 Ceased: 31/01/2018 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pandey, Rishabh Status: Ceased Notified: 25/04/2017 Ceased: 12/10/2017 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Iljass-Masihs, Selass London, England Status: Active Notified: 12/03/2019 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Latvian