TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Thapar Stores Limited

Adresse
284 Dyke Road
Glasgow
G13 4QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC578805 Show on Companies House
Statut de SociétéDissolved
Fondé13 octobre 2017
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
53100 - Activités de poste dans le cadre d'une obligation de service universel
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Thapar, Tarun Status: Ceased Notified: 13/10/2017 Ceased: 27/01/2019 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Thapar, Tarun Status: Ceased Notified: 13/10/2017 Ceased: 30/11/2017 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Whyte, Gillian Status: Ceased Notified: 05/04/2019 Ceased: 20/10/2019 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Thapar, Tarun Glasgow, United Kingdom Status: Active Notified: 17/05/2020 Date of Birth: 08/1974 Occupation: Newsagent Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059