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Name

Total Data Warehouse Solutions UK LTD

Address
30 Queen Bee Court
Hatfield
Hertfordshire
AL10 9PR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
1 June 2018
Company Register Address 88 Whitebeam Road
Birmingham
B37 7PD
Company No. 07916332 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • KV Associates Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Nagubadi, Vijay Kumar Status: Active Notified: 10/09/2018 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Puvvada, Swathi Status: Active Notified: 16/11/2018 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Nagubadi, Vijay Kumar Birmingham, England Status: Active Notified: 19/01/2012 Date of Birth: 05/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Nagubadi, Vijay Kumar Birmingham, England Status: Active Notified: 19/01/2012 Role: Secretary
    Puvvada, Swathi Birmingham, England Status: Active Notified: 16/11/2018 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian