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Nom

ND International Trade LTD
Adresse
Unit Da2 Sutherland House
43 Sutherland Road
London
E17 6BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12647337 Show on Companies House
Statut de SociétéDissolved
Fondé5 juin 2020
AccountsMICRO ENTITY
last accounts made up to 30 novembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47910 - Vente à distance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Deniz, Kemal Status: Active Notified: 14/10/2020 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Deniz, Naim Status: Ceased Notified: 05/06/2020 Ceased: 14/10/2020 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Deniz, Kemal London, England Status: Active Notified: 14/10/2020 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish