TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Tarilian Consulting Limited

Adresse
C/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05198937 Show on Companies House
Statut de SociétéDissolved
Fondé6 août 2004
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 août 2019
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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
Shah, Dr Sandeep Status: Active Notified: 30/06/2017 Date of Birth: 09/1964 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%
  • Shah, Nita Status: Active Notified: 30/06/2017 Date of Birth: 05/1963 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 (3)

    Source: Companies House
    Shah, Nita Barnet, Hertfordshire Status: Active Notified: 06/08/2004 Date of Birth: 05/1963 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Nita 120 Bunns Lane, London, United Kingdom Status: Active Notified: 28/02/2011 Role: Secretary
    Shah, Sandeep Barnet, Hertfordshire Status: Active Notified: 06/08/2004 Date of Birth: 09/1964 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British