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All Information about:
Name

Truva Corporate Administration Limited
Address
Third Floor
30 Bedford Street
London
WC2E 9ED
VAT ID no VAT ID available
Company No. 12642399 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Truva Corp Holdings Limited Status: Active Notified: 03/06/2022 Companies House Number: 14141251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beach, Daniel Status: Ceased Notified: 04/06/2020 Ceased: 01/01/2021 Date of Birth: 09/1971 Nature of Control
  • 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: Ceased Notified: 04/06/2020 Ceased: 03/06/2022 Companies House Number: 08614328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Deniz, Alper London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beach, Daniel 60 St Martin'S Lane, London, United Kingdom Status: Ceased Notified: 03/06/2020 Ceased: 07/09/2021 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Truva Directors 1 Limited Status: Active Notified: 30/01/2024 Companies House Number: 15452980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Truva Directors 2 Limited Status: Active Notified: 29/01/2024 Companies House Number: 15449643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MTN Funding PLC Status: Ceased Notified: 18/12/2023 Ceased: 18/01/2024 Companies House Number: 12474989 Nature of Control
  • 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: Ceased Notified: 18/08/2023 Ceased: 20/03/2024 Companies House Number: 15081814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •