VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Divakaran Gold Trading UK LTD

Address
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD
VAT ID no VAT ID available
Company No. 12802237 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 August 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)46720 - Wholesale of metals and metal ores
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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