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Name

Truva Share Trustee Limited

Adresse
Third Floor
30 Bedford Street
London
WC2E 9ED
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12641462 Companies House Eintrag ansehen
Jahresabschlussdormant
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Mai 2022
Branche (ÖNACE)64999 - Sonstige Finanzdienstleistungen a. n. g.
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
gb-flag GB Truva Corp Holdings Limited Status: Aktiv Eintragung: 31.05.2022 Companies House Nummer: 14141251 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Truva Corporate Administration Limited Status: Inaktiv Eintragung: 04.06.2020 Löschung: 04.06.2020 Companies House Nummer: 08614328 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Truva Services Limited Status: Inaktiv Eintragung: 04.06.2020 Löschung: 31.05.2022 Companies House Nummer: 08614328 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Quelle: Companies House
    Deniz, Alper London, England Status: Aktiv Eintragung: 07.09.2021 Geburtsdatum: 06.1973 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB AL Waseelah PLC Status: Aktiv Eintragung: 18.01.2024 Companies House Nummer: 10888992 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CP Funding 1 PLC Status: Aktiv Eintragung: 18.01.2024 Companies House Nummer: 10364415 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Natural Capital Funding Limited Status: Aktiv Eintragung: 09.05.2024 Companies House Nummer: 13802433 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Odysseus MTN PLC Status: Aktiv Eintragung: 20.03.2024 Companies House Nummer: 15081814 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P1 Finance PLC Status: Aktiv Eintragung: 18.01.2024 Companies House Nummer: 12587327 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Propifi Bonds PLC Status: Aktiv Eintragung: 05.06.2020 Companies House Nummer: 12648541 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simboti PLC Status: Aktiv Eintragung: 30.01.2024 Companies House Nummer: 15453575 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Solid Rock Multi-Strategy PLC Status: Aktiv Eintragung: 12.02.2024 Companies House Nummer: 15485146 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sustainable Capital PLC Status: Aktiv Eintragung: 18.01.2024 Companies House Nummer: 12423459 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Symboti PLC Status: Aktiv Eintragung: 10.01.2024 Companies House Nummer: 15402801 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors