TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Sokolova Trading EU LTD
Adresse
1 Canada Square
London
E14 5AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12532068 Show on Companies House
Statut de SociétéDissolved
Fondé24 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)24410 - Production de métaux précieux
46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
46720 - Commerce de gros de minerais et métaux
47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Caglioglu, Gonca Status: Active Notified: 01/09/2020 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Atalay, Erkan Status: Ceased Notified: 01/04/2020 Ceased: 08/05/2020 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Global Commodities Invest Limited Status: Ceased Notified: 15/05/2020 Ceased: 14/06/2020 Companies House Number: 11743694 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lorenzo, Mele Status: Ceased Notified: 18/07/2020 Ceased: 01/09/2020 Date of Birth: 07/2020 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sokolova, Liudmila Nikolaevna Status: Ceased Notified: 24/03/2020 Ceased: 01/04/2020 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares - 75% or more
    •
    Urungu, Gokhan Status: Ceased Notified: 16/07/2020 Ceased: 17/07/2020 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Van Heusden, Maicel David Status: Ceased Notified: 14/06/2020 Ceased: 22/07/2020 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    Van Zon, Martin Status: Ceased Notified: 08/05/2020 Ceased: 15/05/2020 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Caglioglu, Gonca London, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch