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Nom

Truva Corporate Administration Limited

Adresse
Third Floor
30 Bedford Street
London
WC2E 9ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12642399 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Truva Corp Holdings Limited Status: Active Notified: 03/06/2022 Companies House Number: 14141251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beach, Daniel Status: Ceased Notified: 04/06/2020 Ceased: 01/01/2021 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Truva Services Limited Status: Ceased Notified: 04/06/2020 Ceased: 03/06/2022 Companies House Number: 08614328 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, Alper London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Truva Directors 1 Limited Status: Active Notified: 30/01/2024 Companies House Number: 15452980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Truva Directors 2 Limited Status: Active Notified: 29/01/2024 Companies House Number: 15449643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MTN Funding PLC Status: Ceased Notified: 18/12/2023 Ceased: 18/01/2024 Companies House Number: 12474989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Odysseus MTN PLC Status: Ceased Notified: 18/08/2023 Ceased: 20/03/2024 Companies House Number: 15081814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors