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Nom

Tora Electronics LTD
Adresse
6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14409638 Show on Companies House
Accountsdormant

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Tora Vape LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Eiva, Tomas Status: Active Notified: 07/08/2023 Date of Birth: 09/1977 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
    •
    Augunas, Andrius Status: Ceased Notified: 28/10/2022 Ceased: 25/04/2023 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Auguniene, Oksana Status: Ceased Notified: 28/10/2022 Ceased: 28/10/2022 Date of Birth: 01/1981 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
    •
    Auguniene, Oksana Status: Ceased Notified: 07/08/2023 Ceased: 07/08/2023 Date of Birth: 01/1981 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
    •
    gb-flag GB Raa Planning Consultancy Ltd Status: Ceased Notified: 10/10/2022 Ceased: 28/10/2022 Companies House Number: 11220201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Augunas, Andrius Dingwall Road, Croydon, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Lithuanian
    Eiva, Tomas 1 Flora Path, London, England Status: Active Notified: 19/10/2022 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Lithuanian