TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Tomato Industrial Limited

Adresse
Sandwell Accountancy Services Ltd Old Bank Buildings
Upper High Street
Cradley Heath
B64 5HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14643612 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Tcrv Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Moodley, Thegan Status: Active Notified: 06/02/2023 Date of Birth: 01/1974 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
  • Moodley, Valencia Status: Active Notified: 06/02/2023 Date of Birth: 05/1980 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
    Moodley, Thegan Upper High Street, Cradley Heath, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 01/1974 Occupation: Dentist Role: Director Country of Residence: England Nationality: South African
    Moodley, Valencia Upper High Street, Cradley Heath, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 05/1980 Occupation: Administrator Role: Director Country of Residence: England Nationality: British