TURNKEY EXPORT COMPLIANCE UK LIMITED
Company number 11538057 · Monitor this company
1 active / 2 ceased · persons with significant control
Tecex Group Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-06-28
- Correspondence address
- 1st Floor, Omni House, Belsize Road, London, NW6 4BT, England
- Legal form
- Limited Company
- Place registered
- England & Wales Registry
- Registration number
- 12520410
- Country registered
- United Kingdom
Vatit Group S.Ar.L.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-01
- Ceased on
- 2023-03-23
- Correspondence address
- 14-16, Rue Phillipe Ii, Grand Duchy, Luxembourg
- Legal form
- Limited Company
- Place registered
- Luxembourg Business Registers
- Registration number
- B136564
- Country registered
- Luxembourg
Saul Goldstein
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-08-25
- Ceased on
- 2022-03-01
- Date of birth
- September 1976
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- First Floor Omni House, 252 Belsize Road, London, NW6 4BT, England