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Nom

TRM Enterprises UK Limited
Adresse
301 Kenton Lane
Harrow
HA3 8RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12947098 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
86900 - Autres activités pour la santé humaine
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Maher, Rajan Status: Active Notified: 13/10/2020 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Tushir Hasmukh Status: Active Notified: 13/10/2020 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Shah, Manan Status: Active Notified: 13/10/2020 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Maher, Rajan Harrow, England Status: Active Notified: 13/10/2020 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Manan 100 High Street, Southgate, England Status: Ceased Notified: 13/10/2020 Ceased: 30/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British