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Nom

Divakaran Gold Trading UK LTD

Adresse
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12802237 Show on Companies House
Statut de SociétéDissolved
Fondé10 août 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46720 - Commerce de gros de minerais et métaux
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Divakaran, Ajaykharan Status: Active Notified: 10/08/2020 Date of Birth: 08/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Peethamparam, Divakaran Status: Ceased Notified: 10/08/2020 Ceased: 15/10/2020 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Divakaran, Ajaykharan Chessington, Surrey Status: Active Notified: 10/08/2020 Date of Birth: 08/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Divakaran, Renuka Chessington, Surrey Status: Active Notified: 10/08/2020 Role: Secretary