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Nom

TQK Investments LTD
Adresse
315, Regents Park Road
Finchley Central
London
N3 1DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13625060 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • TQK Holdings LTD
    		•
    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 (4)

    Source: Companies House
    Gold, Lloyd Andrew Status: Active Notified: 19/10/2021 Date of Birth: 09/1970 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%
    •
    Truong, Thao Trang Quoc Status: Active Notified: 21/11/2022 Date of Birth: 03/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Truong, Thuy Trang Quoc Status: Active Notified: 16/09/2021 Date of Birth: 06/1992 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%
    •
    Dinh, Cuc Thi Status: Ceased Notified: 11/11/2021 Ceased: 21/11/2022 Date of Birth: 09/1960 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Gold, Lloyd Andrew London, England Status: Active Notified: 19/10/2021 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Truong, Thao Trang Quoc Morden, England Status: Active Notified: 12/10/2022 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Truong, Thuy Trang Quoc London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British