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Nom

T K Wholesales LTD

Adresse
12 Prospect Place
Crawley
West Sussex
RH11 7BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
25 janvier 2019
Company Register Address Apex House Calthorpe Road
Birmingham
B15 1TR
Société Numéro de Registre 09142182 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2019
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétédissolved
Noms Précédents
  • Swift Prestige Cars LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Begum, Suria Status: Ceased Notified: 01/07/2019 Ceased: 01/12/2019 Date of Birth: 07/2019 Nature of Control
  • Ownership of voting rights - 75% or more
  • Begum, Suria Status: Ceased Notified: 04/07/2019 Ceased: 04/07/2019 Date of Birth: 07/2019 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Khan, Yasmin Akhter Status: Ceased Notified: 01/01/2017 Ceased: 01/06/2019 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Lewis, John Raymond Edgbaston, Birmingham, England Status: Active Notified: 20/12/2019 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British