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Nom

TRS Group (UK) Limited
Adresse
29 Welbeck Street
London
W1G 8DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07685411 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Suterwalla, Fakhruddin Taherally Status: Active Notified: 28/06/2017 Date of Birth: 02/1938 Nature of Control
  • Right to appoint and remove directors
    •
    Suterwalla, Hatim Taherally Status: Active Notified: 28/06/2017 Date of Birth: 10/1940 Nature of Control
  • Right to appoint and remove directors
    •
    Suterwalla, Iqbal Taherally Status: Active Notified: 28/06/2017 Date of Birth: 03/1950 Nature of Control
  • Right to appoint and remove directors
    •
    Suterwalla, Mansoor Taherally Status: Active Notified: 28/06/2017 Date of Birth: 10/1945 Nature of Control
  • Right to appoint and remove directors
    •
    Suterwalla, Siraj Taherally Status: Active Notified: 28/06/2017 Date of Birth: 11/1944 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Suterwalla, Fakhruddin Taherally London, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 02/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suterwalla, Hatim Taherally London Status: Active Notified: 28/06/2011 Date of Birth: 10/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suterwalla, Iqbal Taherally London, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suterwalla, Mansoor Taherally London Status: Active Notified: 28/06/2011 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suterwalla, Siraj Taherally London, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag T R S Cash & Carry Limited Status: Ceased Notified: 02/08/2019 Ceased: 25/11/2019 Companies House Number: 00920682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag TRS International Foods LTD Status: Ceased Notified: 02/08/2019 Ceased: 25/11/2019 Companies House Number: 00938359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB TRS Wholesale CO. Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 02108436 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •