TURNKEY EXPORT COMPLIANCE UK LIMITED

Company number 11538057

1 active person with significant control / 0 active statements

Tecex Group Uk Limited (Active)

• Correspondence address: 1st Floor, Omni House, Belsize Road, London, England, NW6 4BT
• Notified on: 28 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Registry
• Registration number: 12520410
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Vatit Group S.Ar.L. (Ceased)

• Correspondence address: 14-16, Rue Phillipe Ii, Grand Duchy, Luxembourg
• Notified on: 1 March 2022
• Ceased on: 23 March 2023
• Governing law: Luxembourg Business Registers G.I.E.
• Legal form: Limited Company
• Place registered: Luxembourg Business Registers
• Registration number: B136564
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Saul Goldstein (Ceased)

• Correspondence address: First Floor Omni House, 252 Belsize Road, London, England, NW6 4BT
• Notified on: 25 August 2018
• Ceased on: 1 March 2022
• Date of birth: September 1976
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 23 March 2023
• Withdrawn on: 28 June 2024