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Nom

T & N Thai LTD
Adresse
7 A Mandervell Road
Oadby
Leicester
LE2 5LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13112035 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hawkins, David Status: Active Notified: 02/12/2021 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
    •
    Hawkins, Ninlawan Status: Ceased Notified: 05/01/2021 Ceased: 18/04/2023 Date of Birth: 04/1965 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%
  • Right to appoint and remove directors
    •
    Hawkins, Nunlawan Status: Ceased Notified: 01/09/2021 Ceased: 01/12/2021 Date of Birth: 04/1965 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%
  • Right to appoint and remove directors
    •
    Kitsubpaibool, Malee Status: Ceased Notified: 01/05/2021 Ceased: 18/04/2023 Date of Birth: 09/1956 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hawkins, David Oadby, Leicester, England Status: Active Notified: 02/12/2021 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kitsubpaibool, Malee Oadby, Leicester, England Status: Active Notified: 10/01/2021 Role: Secretary