Toutes les informations sur:

Nom	107 Trocoll Limited
Adresse	21 Hollyview Close Hollyview Close London NW4 3SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09361949 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	G-Mobile Phone Repair Centre Limited G-Mobile Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ilonze, Chukwuemeka Status: Active Notified: 19/12/2020 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Okafor, Kenneth Status: Ceased Notified: 18/12/2016 Ceased: 09/03/2022 Date of Birth: 09/1952 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ilonze, Chika London, England Status: Active Notified: 12/11/2020 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Ilonze, Chukwuemeka London, England Status: Active Notified: 12/11/2020 Date of Birth: 12/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Nigerian

Ilonze, Ogechukwu London, England Status: Active Notified: 12/11/2020 Date of Birth: 12/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Ilonze, Uchenna London, England Status: Active Notified: 12/11/2020 Date of Birth: 04/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Toutes les informations sur:

107 Trocoll Limited

Quick access

Persons with Significant Control (2)

Officers (4)