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Nom

TOR Inco LTD

Adresse
7 Villa Road
Birmingham
West Midlands
B19 1BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2020
End of VAT Registration
9 septembre 2022
Société Numéro de Registre 09951059 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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 (5)

Source: Companies House
Bhambra, Jasvinder Kaur Status: Active Notified: 24/02/2020 Date of Birth: 03/1969 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
  • Bhambra, Kirandeep Singh Status: Active Notified: 20/05/2017 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Bhambra, Gurmukh Singh Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2017 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bhambra, Kirpal Kaur Status: Ceased Notified: 06/12/2018 Ceased: 24/02/2020 Date of Birth: 11/1935 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
  • Bhambra, Santokh Singh Status: Ceased Notified: 06/12/2018 Ceased: 24/02/2020 Date of Birth: 12/1935 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
    Bhambra, Jasvinder Kaur London, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bhambra, Kirandeep Singh London, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British