TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

US Trusworthy 1 LTD

Adresse
24 Roxeth Green Avenue
Harrow
HA2 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13511519 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
Dhrangdhariya, Lata Umed Status: Active Notified: 15/09/2022 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Dhrangdhariya, Umed Damji Status: Active Notified: 14/07/2021 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dhrangdhariya, Lata Umed Harrow, England Status: Active Notified: 10/01/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dhrangdhariya, Umed Damji Harrow, England Status: Active Notified: 14/07/2021 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British