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Nom

The TIE Exchange LTD.
Adresse
12 St. Albans Close
Wood Street Village
Guildford
GU3 3DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11213212 Show on Companies House
Statut de SociétéDissolved
Fondé19 février 2018
AccountsDORMANT
last accounts made up to 28 février 2020
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Wratten, Michael Charles Status: Active Notified: 19/02/2018 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Wratten, Michael Charles Wood Street Village, Guildford, Surrey, England Status: Active Notified: 19/02/2018 Date of Birth: 01/1986 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British