TRUVA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Truva Services Limited. The company was founded 11 years ago and was given the registration number 08614328. The firm's registered office is in LONDON. You can find them at 60 St. Martin's Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TRUVA SERVICES LIMITED
Company Number	:	08614328
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2013
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	60 St. Martin's Lane, London, England, WC2N 4JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 30 Bedford Street, London, England, WC2E 9ED	Director	18 July 2013	Active
60, St. Martin's Lane, London, England, WC2N 4JS	Director	01 September 2019	Active
60, St. Martin's Lane, London, England, WC2N 4JS	Director	19 June 2020	Active
1, Northumberland Avenue, London, England, WC2N 5BW	Director	07 September 2021	Active
1, Northumberland Avenue, London, England, WC2N 5BW	Director	07 September 2021	Active
1, Bedford Row, London, United Kingdom, WC1R 4BZ	Director	18 July 2013	Active
60, St. Martin's Lane, London, England, WC2N 4JS	Director	26 October 2018	Active
1, Bedford Row, London, WC1R 4BZ	Director	29 December 2014	Active
1, Bedford Row, London, United Kingdom, WC1R 4BZ	Director	18 July 2013	Active
1, Northumberland Avenue, London, England, WC2N 5BW	Director	07 September 2021	Active

People with Significant Control

Truva Corp Holdings Limited
Notified on	:	31 May 2022
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, 30 Bedford Street, London, England, WC2E 9ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alper Deniz
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	1, Northumberland Avenue, London, England, WC2N 5BW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Beach
Notified on	:	19 June 2020
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	60, St. Martin's Lane, London, England, WC2N 4JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Alper Deniz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	60, St. Martin's Lane, London, England, WC2N 4JS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Jane Laidler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Address	:	1, Bedford Row, London, WC1R 4BZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TRUVA SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement