TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Transperfect Translations Limited

Adresse
Aldgate House 1st Floor
33 Aldgate High St
London
EC3N 1AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 juin 2019
Company Register Address First Floor
London
EC4M 7RD
Société Numéro de Registre 04195126 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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 (3)

Source: Companies House
Shawe, Phil Status: Active Notified: 07/05/2018 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elting, Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1966 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%
  • Shawe, Phil Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1961 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 (3)

    Source: Companies House
    Shawe, Phil London Status: Active Notified: 05/04/2001 Date of Birth: 08/1969 Occupation: Ceo And President Role: Director Country of Residence: United States Nationality: American
    Trujillo, Roy London, United Kingdom Status: Active Notified: 05/04/2001 Role: Secretary Nationality: British
    Trujillo, Roy London Status: Active Notified: 07/05/2018 Date of Birth: 08/1965 Occupation: None Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Sterling Technology Holdings Limited Status: Active Notified: 24/08/2022 Companies House Number: 11054467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Webcertain Group LTD Status: Active Notified: 05/08/2021 Companies House Number: 06721395 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Webcertain Group Limited Status: Active Notified: 05/08/2021 Companies House Number: 06721395 Nature of Control
  • Ownership of shares - 75% or more