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Nom

T A M Import & Export Limited

Adresse
63 Cedar Lawn Avenue
Barnet
EN5 2LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12481985 Show on Companies House
Statut de SociétéDissolved
Fondé25 février 2020
AccountsDORMANT
last accounts made up to 28 février 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
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 (2)

Source: Companies House
Sanghvi, Nayankumar Bhaichand Status: Active Notified: 25/02/2020 Date of Birth: 09/1957 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
  • Sanghvi, Varsha Status: Active Notified: 25/02/2020 Date of Birth: 10/1957 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%
  • Officers (1)

    Source: Companies House
    Sanghvi, Nayankumar Bhaichand Barnet, England Status: Active Notified: 25/02/2020 Date of Birth: 09/1957 Occupation: Business Man Role: Director Country of Residence: England Nationality: British