TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Eqtec UK Services Limited

Adresse
Acre House 11-15
William Road
London
NW1 3ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2021
Société Numéro de Registre 13089838 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Eqtec Holdings (UK) Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Eqtec Public Limited Company Status: Active Notified: 18/12/2020 Companies House Number: 00462861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Babar, Nauman London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 09/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcglinchey, James Joseph London, United Kingdom Status: Active Notified: 07/01/2021 Role: Secretary
    Palumbo, David Lawrence London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Vander Linden, Jeffrey Scott London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American,British
    Babar, Nauman, Mr. London, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 10/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Deeside WTV Limited Status: Active Notified: 06/10/2022 Companies House Number: 12935279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Haverton WTV Limited Status: Active Notified: 21/01/2021 Companies House Number: 13085076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Southport WTV Limited Status: Active Notified: 21/01/2021 Companies House Number: 12784885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors