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Nom

Terraton LTD

Adresse
Apartment 31
27 Wharf Road
Altrincham
WA14 1AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15079659 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé17 août 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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
Ben David, Israel Status: Active Notified: 05/09/2023 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Massoumi Sourey, Arman Status: Active Notified: 17/08/2023 Date of Birth: 02/1963 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%
  • Right to appoint and remove directors
  • Massoumi-Sourey, Aidin Amir Status: Active Notified: 17/08/2023 Date of Birth: 02/1994 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Massoumi Sourey, Arman 2 Cangkat Duta Kiara, Kuala Lumpur, Malaysia Status: Active Notified: 17/08/2023 Occupation: Chief Executive Role: Director Country of Residence: Malaysia Nationality: Iranian