Všechny informace o:

Jméno	Tech E-Shop LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	14186574 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46520 Wholesale of electronic and telecommunications equipment and parts 62090 Other information technology service activities 70221 Financial management 73110 Advertising agencies
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jousiaho, Juha Olavi Status: Active Notified: 21/06/2022 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 05/07/2022 Role: Secretary

Jousiaho, Juha Olavi Litoral, Benin Status: Active Notified: 21/06/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Jousiaho, Juha Olavi Litoral, Benin Status: Active Notified: 21/06/2022 Role: Secretary

Kpehounton, Charni Covent Garden, London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 04/1998 Occupation: Architect Database Role: Director Country of Residence: Finland Nationality: Beninese

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 05/07/2022 Ceased: 16/08/2023 Role: Corporate-Secretary Companies House Number: 12298342

Všechny informace o:

Tech E-Shop LTD

Quick access

Persons with Significant Control (1)

Officers (5)