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Nom

Tkituk LTD

Adresse
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11986038 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéliquidation
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 (3)

Source: Companies House
Islam, Mozmul Status: Active Notified: 13/09/2019 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control
  • gb-flag GB Arb Investments Ltd Status: Ceased Notified: 09/05/2019 Ceased: 13/09/2019 Companies House Number: 11853549 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%
  • gb-flag GB Ggiuk Ltd Status: Ceased Notified: 09/05/2019 Ceased: 13/09/2019 Companies House Number: 11853403 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Choudhury, Abu Shazel Ashik Borehamwood Status: Ceased Notified: 12/03/2020 Ceased: 13/09/2019 Date of Birth: 10/1983 Occupation: Banker, Company Director Role: Director Country of Residence: England Nationality: British
    Islam, Mozmul Dartford, United Kingdom Status: Ceased Notified: 09/05/2019 Ceased: 12/09/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British