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Nom

Quanterra International UK Limited
Adresse
S.1.07 126-138 New Kings Road
London
SW6 4LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14184074 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)46720 - Commerce de gros de minerais et métaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Chee, Teng Joo Status: Active Notified: 20/12/2022 Date of Birth: 05/2022 Nature of Control
  • Right to appoint and remove directors
    •
    Malavia, Amogh Arvind Status: Active Notified: 20/06/2022 Date of Birth: 09/1980 Nature of Control
  • Right to appoint and remove directors
    •
    Chandaria, Hiren Nemchand Status: Ceased Notified: 20/06/2022 Ceased: 22/09/2022 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Joo, Chee Teng Status: Ceased Notified: 17/10/2022 Ceased: 20/12/2022 Date of Birth: 05/1972 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Chee, Teng Joo London, England Status: Active Notified: 20/12/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Malavia, Amogh Arvind London, England Status: Active Notified: 20/06/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: India Nationality: Indian