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Jméno

TAN Ward Limited
Adresa
66-67
Newman Street
London
W1T 3EQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. červen 2019
Company No. 11931832 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bhatia, Praveen Status: Active Notified: 08/04/2019 Date of Birth: 10/1976 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
    •
    Korn, Daniela Isabelle Status: Active Notified: 08/07/2022 Date of Birth: 08/1981 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
    •
    Orakwusi, Gerald Alexander Status: Ceased Notified: 08/04/2019 Ceased: 30/06/2022 Date of Birth: 10/1965 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%
    •

    Officers (2)

    Source: Companies House
    Bhatia, Praveen Fitzrovia, London, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Korn, Daniela Isabelle Fitzrovia, London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British