TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

TRS Wholesale CO. Limited
Adresse
Building 3
Croxley Park
Watford
WD18 8YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02108436 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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 (7)

Source: Companies House
gb-flag GB Vibrant Foods Limited Status: Active Notified: 25/11/2019 Companies House Number: 11995168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Suterwalla, Fakhruddin Taherally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1938 Nature of Control
  • Significant influence or control
    •
    Suterwalla, Hatim Taherally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1940 Nature of Control
  • Significant influence or control
    •
    Suterwalla, Iqbal Taherally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
    •
    Suterwalla, Mansoor Taherally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1945 Nature of Control
  • Significant influence or control
    •
    Suterwalla, Siraj Taherally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1944 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Trs Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 07685411 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Govindasamy, Kumaraguruparan Watford, England Status: Active Notified: 11/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Singaporean
    Guha, Damian Sankar Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hall, Michael Edward Watford, England Status: Ceased Notified: 24/03/2023 Ceased: 11/01/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pike, Nicholas John Watford, England Status: Ceased Notified: 24/03/2023 Ceased: 20/12/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Spice & Seasoning International LTD Status: Active Notified: 01/05/2018 Companies House Number: 09078673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •