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Nom

Triple H INC. LTD
Adresse
Flat 1
12 Woods Mews
London
W1K 7DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10293735 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2019
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
82990 - Autres activités de soutien aux entreprises n.c.a.
99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hassan Rana, Hajira Status: Active Notified: 15/05/2020 Date of Birth: 10/1985 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%
    •
    Rana, Hassan Anwar Status: Active Notified: 15/05/2020 Date of Birth: 02/1982 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%
    •
    Hassan Rana, Hajira Status: Ceased Notified: 25/07/2016 Ceased: 01/01/2019 Date of Birth: 10/1985 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%
    •
    Rana, Hassan Anwar Status: Ceased Notified: 25/07/2016 Ceased: 01/01/2019 Date of Birth: 02/1982 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
    Hassan Rana, Hajira London, England Status: Active Notified: 06/04/2020 Date of Birth: 10/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Rana, Hassan Anwar London, England Status: Active Notified: 06/04/2020 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani