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Nom

IT Relocation LTD

Adresse
134 Peters Court
Porchester Road
London
W2 5DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12842734 Show on Companies House
Statut de SociétéDissolved
Fondé27 août 2020
AccountsDORMANT
last accounts made up to 31 août 2021
Activité (Code NAF)62020 - Conseil informatique
Noms Précédents
  • Bellissima Elegante LTD
  • 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
    Bhatia, Vishwamitra Status: Active Notified: 18/02/2022 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Bhatia, Vishwamitra Status: Ceased Notified: 11/10/2021 Ceased: 18/02/2022 Date of Birth: 10/1950 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Bhatia, Vishwamitra Status: Ceased Notified: 01/09/2021 Ceased: 11/10/2021 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sheema, Sabina Status: Ceased Notified: 27/08/2020 Ceased: 03/09/2021 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Bhatia, Ratan London, England Status: Active Notified: 11/10/2021 Date of Birth: 10/1950 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Indian
    Bhatia, Vishwamitra London, England Status: Active Notified: 18/02/2022 Date of Birth: 11/1982 Occupation: It Consultant Role: Director Country of Residence: England Nationality: Indian