TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

KDR International Shipping Limited

Adresse
63-66 Hatton Garden
London
EC1N 8LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Société Numéro de Registre 05828072 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Trans Euro Shipping Limited
  • KDR Shipping Limited
  • KDR Shipping International 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 Trans Euro Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04293718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Nandra, Kapur Singh 5th Floor, Suite 23, London, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nandra, Rajvinder Singh 5th Floor, Suite 23, London, England Status: Active Notified: 20/04/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British