TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Thasi LTD

Adresse
Unit 3
Langley Park
Waterside Drive
Langley
SL3 6AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 avril 2018
Company Register Name Thasi Limited
Société Numéro de Registre 05258020 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)52102 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • Thasi LTD | The British Shop
  • Thasi LTD The British Shop
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Simal Global Limited Status: Active Notified: 01/01/2021 Companies House Number: 12995715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Disson, Malcolm John Rodney Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2021 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Williams, Simon John Glen Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2021 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Disson, Malcolm John Rodney Hermitage, Thatcham, England Status: Active Notified: 13/10/2004 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Disson, Malcolm John Rodney Hermitage, Thatcham, England Status: Active Notified: 13/10/2004 Date of Birth: 08/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Salvadore, Isabella Waterside Drive, Langley Status: Active Notified: 23/11/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Storey, Joseph Waterside Drive, Langley Status: Active Notified: 23/11/2021 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Williams, Simon John Glen London, England Status: Active Notified: 13/10/2004 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British