TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Travel Items LTD

Adresse
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12349380 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2020
Activité (Code NAF)85590 - Enseignements divers
85600 - Activités de soutien à l'enseignement
Statut de Sociétéliquidation
Noms Précédents
  • Tradiix Limited
  • Tradixx Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Daud, Shakila Status: Active Notified: 19/07/2022 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Asadi, Ajmal Status: Ceased Notified: 09/03/2021 Ceased: 19/07/2022 Date of Birth: 02/1988 Nature of Control
  • Significant influence or control
  • Daud, Parwiz Status: Ceased Notified: 05/12/2019 Ceased: 09/03/2021 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
  • Officers (1)

    Source: Companies House
    Daud, Shakila Edgware, England Status: Active Notified: 19/07/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British