Toutes les informations sur:

Nom	Touchwood Capital Limited
Adresse	127 Ember Lane Esher KT10 8EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mars 2017
Company Register Address	Kkvms Llp Capital Tower London SE1 8RT
Société Numéro de Registre	10627670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds 70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Moawalla, Hudheifa Akberali Status: Active Notified: 20/02/2017 Date of Birth: 12/1981 Nature of Control

Ownership of voting rights - 75% or more

Moawalla, Qussay Akberali Status: Active Notified: 29/09/2017 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Moawalla, Aqil Akberali London, United Kingdom Status: Active Notified: 12/09/2020 Date of Birth: 03/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moawalla, Hudheifa Akberali London, United Kingdom Status: Active Notified: 20/02/2017 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moawalla, Qussay Akberali London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 12/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Moawalla, Safiya Mustaq London, United Kingdom Status: Active Notified: 20/02/2017 Role: Secretary

Toutes les informations sur:

Touchwood Capital Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)