TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Turning Tricks Limited
Adresse
325-327 Oldfield Lane North
Greenford
UB6 0FX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04873558 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)99999 Dormant Company
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 (3)

Source: Companies House
Abuzayyad, Tarek Fuad Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 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%
    •
    Nourmand, Tony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1965 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%
    •
    Shalam, Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1964 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
    Abuzayyad, Tarek Fuad Greenford, Middlesex, United Kingdom Status: Active Notified: 14/06/2010 Date of Birth: 09/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Nourmand, Tony London, United Kingdom Status: Active Notified: 21/08/2003 Date of Birth: 04/1965 Occupation: Film Poster Dealer Role: Director Country of Residence: United Kingdom Nationality: British