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Nom

ATP Trading Limited
Adresse
1st Floor, Cash's Business Centre
228 Widdrington Road
Coventry
CV1 4PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09943462 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Parekh, Pankaj Kumar Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 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
    •
    Parekh, Tejeshwini Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Parekh, Pankaj Kumar Oadby, Leicester, Leicestershire, England Status: Active Notified: 11/01/2016 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parekh, Tejeshwini Oadby, Leicester, Leicestershire, England Status: Active Notified: 11/01/2016 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British