TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

138 COR Limited
Adresse
Wrencote House
123 High Street
Croydon
CR0 0XJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08881947 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Carrodina Investments Ltd Status: Active Notified: 27/04/2018 Companies House Number: 09826814 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%
    •
    Khan, Shujat Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 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%
    •

    Officers (2)

    Source: Companies House
    Carrozzo, Mario Croydon, Surrey, England Status: Active Notified: 07/02/2014 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khan, Shujat Croydon, England Status: Active Notified: 07/02/2014 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British