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Nom

NEW Trade Mercury Limited
Adresse
315 Office
204 Baker Street
Greater London
EN1 3JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07417917 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kalfountzos, Dimitrios Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    Karavolos, Michail Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Karavolos, Michail Greater London, United Kingdom Status: Active Notified: 25/10/2010 Date of Birth: 02/1968 Occupation: Executive Role: Director Country of Residence: Greece Nationality: Greek