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ATP Trading Limited
Adresa
1st Floor, Cash's Business Centre
228 Widdrington Road
Coventry
CV1 4PB
VAT ID (DIČ) no VAT ID available
Company No. 09943462 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2023
Sector (SIC)47190 Other retail sale in non-specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Parekh, Pankaj Kumar Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Parekh, Tejeshwini Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Parekh, Pankaj Kumar Oadby, Leicester, Leicestershire, England Status: Active Notified: 11/01/2016 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parekh, Tejeshwini Oadby, Leicester, Leicestershire, England Status: Active Notified: 11/01/2016 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British