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Transact Client Account LTD
Adresa
84 Mile End Road
Unit 9
London
E1 4UN
VAT ID (DIČ) no VAT ID available
Company No. 13973957 Show on Companies House
Accountsdormant

Sector (SIC)43210 Electrical installation
43310 Plastering
43330 Floor and wall covering
43341 Painting
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hart, Adam Status: Active Notified: 01/11/2023 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boyce, Susan Status: Ceased Notified: 02/03/2023 Ceased: 01/11/2023 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Smith, Mark Status: Ceased Notified: 14/03/2022 Ceased: 01/03/2023 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hart, Adam James Unit 9, London, England Status: Active Notified: 01/11/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Boyce, Susan Featherstone, Pontefract, England Status: Ceased Notified: 02/03/2023 Ceased: 01/11/2023 Date of Birth: 01/1957 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boyce, Susan Featherstone, Pontefract, England Status: Ceased Notified: 02/03/2023 Ceased: 01/11/2023 Role: Secretary