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CUSTOMS AND TRADE COMPLIANCE LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2019-10-02
Legal form
Private Limited Company
Activity
69203 - Tax consultancy
Registered office
167 - 169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF

CUSTOMS AND TRADE COMPLIANCE LIMITED is a Private Limited Company registered in GB, incorporated 2019-10-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CUSTOMS AND TRADE CONSULTANCY LIMITEDbeneficial owner 87.5%→CUSTOMS AND TRADE COMPLIANCE LIMITED
  2. 2Ms Maria Jacinta Odems-Meijerbeneficial owner 37.5%→CUSTOMS AND TRADE CONSULTANCY LIMITED
  3. 2Cutraco Consultancy Bvbeneficial owner 87.5%→CUSTOMS AND TRADE CONSULTANCY LIMITED
  4. 2Mr Arjen Odemsbeneficial owner 87.5%→CUSTOMS AND TRADE CONSULTANCY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· Companies House register

Company no.
12239266
Status
Active
Type
Private Limited Company
Incorporated
2019-10-02
Registered office
167 - 169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
SIC
69203 - Tax consultancy
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CUSTOMS AND TRADE COMPLIANCE LIMITED. Notes are community-contributed leads, not verified facts.

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