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Nom

R.A. Trading Group Limited

Adresse
Unit H3 Mowlem Trading Estate
Leeside Road
London
N17 0QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11504850 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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 (2)

Source: Companies House
Kutlu, Hasan Ertekin Status: Active Notified: 07/08/2018 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Uludag, Niyazi Status: Active Notified: 07/08/2018 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Uludag, Niyazi Enfield, Middlesex, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag R A Trading LTD Status: Active Notified: 25/03/2019 Companies House Number: 03981617 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Evin Property Investments LTD Status: Ceased Notified: 25/03/2019 Ceased: 26/03/2021 Companies House Number: 07466716 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%