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Nom

Senrab Trading Limited
Adresse
195 St Marys Lane
Upminster
RM14 3BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10780029 Show on Companies House
Statut de SociétéDissolved
Fondé19 mai 2017
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House
Barnes, Nicholas Stephen Status: Active Notified: 19/05/2017 Date of Birth: 01/1979 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%
    •
    Barnes, Victoria Status: Active Notified: 19/05/2017 Date of Birth: 10/1979 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%
    •

    Officers (2)

    Source: Companies House
    Barnes, Nicholas Stephen Upminster, Essex, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Victoria Upminster, Essex, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British