TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Time TAX London LTD

Adresse
Suite 115, Olympic House
28-42 Clements Road
Ilford
Greater London
IG1 1BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2020
Société Numéro de Registre 08134815 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juillet 2022
Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Quick Financial Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Hafeez, Joseph Status: Active Notified: 04/07/2018 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Hafeez, Joseph Status: Ceased Notified: 21/08/2016 Ceased: 15/03/2018 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Hafeez, Joseph Ilford, Essex Status: Active Notified: 01/07/2018 Date of Birth: 01/1974 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Hoppen, Laurence Ilford, Essex, England Status: Active Notified: 10/10/2014 Date of Birth: 06/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hafeez, Joseph, Mr. Ilford, England Status: Ceased Notified: 08/04/2014 Ceased: 15/03/2018 Occupation: Accountant, Businessman Role: Director Country of Residence: England Nationality: British