TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Thanga Bhavan LTD

Adresse
2 Dovers Green Road
Reigate
RH2 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11445453 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Saravanapavananthasivam, Leka Subashini Status: Active Notified: 01/01/2023 Date of Birth: 03/1977 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%
  • Significant influence or control as firm
  • Saravanapavananthasivam, Prathepan Status: Active Notified: 03/07/2018 Date of Birth: 09/1976 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
  • Officers (1)

    Source: Companies House
    Saravanapavananthasivam, Prathepan Reigate, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 09/1976 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British