DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Tbfea Academy LTD

Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 13745574 Show on Companies House
Company Register StatusDissolved
Incorporation Date16. listopad 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)62020 - Information technology consultancy activities
70221 - Financial management
70229 - Management consultancy activities other than financial management
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
Mohammadzadeh, Masoud Status: Active Notified: 16/11/2021 Date of Birth: 08/1991 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
    Mohammadzadeh, Masoud London, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 08/1991 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Rahimi, Hossein London, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 05/1991 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Iranian