TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Sarswati Trading CO., LTD
Adresse
41 Devonshire Street
Ground Floor Office 1
London
W1G 7AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15378375 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé31 décembre 2023
Activité (Code NAF)99999 Dormant Company
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
Min, Zhiqiang Status: Active Notified: 23/04/2024 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ding, Manren Status: Ceased Notified: 31/12/2023 Ceased: 23/04/2024 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Min, Zhiqiang Ground Floor Office 1, London, England Status: Active Notified: 23/04/2024 Role: Secretary
    Min, Zhiqiang Ground Floor Office 1, London, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Ding, Manren Ground Floor Office 1, London, England Status: Ceased Notified: 31/12/2023 Ceased: 23/04/2024 Role: Secretary
    Ding, Manren Ground Floor Office 1, London, England Status: Ceased Notified: 31/12/2023 Ceased: 23/04/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese