TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Teqnologix LTD
Adresse
One Six Six
2nd Floor, College Road
Harrow
HA1 1BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11075311 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
68320 - Administration de biens immobiliers
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Junaid, Juhaina Status: Active Notified: 21/11/2017 Date of Birth: 10/1977 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Shaikh Abu, Muntasir Mahmud Status: Active Notified: 21/11/2017 Date of Birth: 02/1978 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Junaid, Juhaina Harrow, Middlesex, England Status: Active Notified: 21/11/2017 Date of Birth: 10/1977 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Shaikh Abu, Muntasir Mahmud Harrow, England Status: Active Notified: 21/11/2017 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Airoperate LTD Status: Active Notified: 15/01/2020 Companies House Number: 12406255 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 Challu LTD Status: Active Notified: 26/02/2021 Companies House Number: 13229172 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 Dharma Homes UK LTD Status: Active Notified: 09/04/2021 Companies House Number: 13326824 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
    •
    gb-flag GB Alams International LTD Status: Ceased Notified: 25/11/2019 Ceased: 15/12/2019 Companies House Number: 12331657 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •