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Nom

Turnkey Export Compliance UK Limited

Adresse
Omni House
252 Belsize Road
London
Greater London
NW6 4BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Société Numéro de Registre 11538057 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Tecex Group Uk Limited Status: Active Notified: 28/06/2024 Companies House Number: 12520410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Goldstein, Saul Status: Ceased Notified: 25/08/2018 Ceased: 01/03/2022 Date of Birth: 09/1976 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 Vatit Group S.Ar.L. Status: Ceased Notified: 01/03/2022 Ceased: 23/03/2023 Companies House Number: B136564 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
    Oosthuysen, Jean Pieter London, England Status: Active Notified: 08/04/2022 Date of Birth: 03/1992 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: South African