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Nom

Trading & Global Services LTD
Adresse
Office 4 219
High Street Kensington
London
W8 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08914665 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Mystiq Solution INL. LTD
  • J. & S. Helios Benefit LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Varotsi, Maria Eleni Status: Active Notified: 27/09/2022 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bourtzi, Maria Status: Ceased Notified: 17/02/2018 Ceased: 26/02/2018 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares - 75% or more
    •
    Filikos, Konstantinos Status: Ceased Notified: 04/02/2019 Ceased: 27/09/2022 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kavrakov, Plamen Status: Ceased Notified: 27/02/2017 Ceased: 17/02/2018 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kavrakov, Plamen Status: Ceased Notified: 26/02/2018 Ceased: 20/07/2018 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ntenevezos, Dionysios Status: Ceased Notified: 27/02/2017 Ceased: 17/02/2018 Date of Birth: 10/1962 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Varotsi, Maria Eleni London Status: Active Notified: 27/09/2022 Date of Birth: 12/1956 Occupation: Entrepreneur Role: Director Country of Residence: Greece Nationality: Greek