USTIDSuche.de

USTIDSuche


Alle Informationen zu:
Name

Topstone Building Services LTD
Adresse
Flat 1 Tudor House
62 South End
Croydon
CR0 1DP
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11805913 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Jänner 2022
Branche (ÖNACE)41202 - Bau von Gebäuden
FB Statusdissolved
Vorherige Namen
  • Rozana Fresh Foods LTD
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (3)

    Quelle: Companies House
    Thambiayah, Varatharajan Status: Aktiv Eintragung: 13.02.2020 Geburtsdatum: 12.1966 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baig, Mirza Shahid Anwer Status: Inaktiv Eintragung: 04.02.2019 Löschung: 13.02.2020 Geburtsdatum: 10.1966 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Ramzan, Muhammad Status: Inaktiv Eintragung: 04.02.2019 Löschung: 13.02.2020 Geburtsdatum: 12.1971 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (1)

    Quelle: Companies House
    Thambiayah, Varatharajan Croydon, England Status: Aktiv Eintragung: 13.02.2020 Geburtsdatum: 12.1966 Beschäftigung: Businessman Rolle: Director Land des Wohnsitzes: England Nationalität: Sri Lankan