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Nom

T R S Cash & Carry Limited

Adresse
Building 3
Croxley Park
Watford
Hertfordshire
WD18 8YG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name TRS Cash & Carry Limited
Société Numéro de Registre 00920682 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
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 (7)

Source: Companies House
gb-flag GB Vibrant Foods Limited Status: Active Notified: 25/11/2019 Companies House Number: 11995168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Suterwalla, Fakhruddin Taherally Status: Ceased Notified: 01/08/2016 Ceased: 02/08/2019 Date of Birth: 02/1938 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Suterwalla, Hatim Taherally Status: Ceased Notified: 01/08/2016 Ceased: 02/08/2019 Date of Birth: 10/1940 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Suterwalla, Iqbal Taherally Status: Ceased Notified: 01/08/2016 Ceased: 02/08/2019 Date of Birth: 03/1950 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Suterwalla, Mansoor Taherally Status: Ceased Notified: 01/08/2016 Ceased: 02/08/2019 Date of Birth: 10/1945 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Suterwalla, Siraj Taherally Status: Ceased Notified: 01/08/2016 Ceased: 02/08/2019 Date of Birth: 11/1944 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Trs Group (Uk) Limited Status: Ceased Notified: 02/08/2019 Ceased: 25/11/2019 Companies House Number: 07685411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Govindasamy, Kumaraguruparan Southall, England Status: Active Notified: 11/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Singaporean
    Guha, Damian Sankar Southall, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hall, Michael Edward Southall, Middlesex, England Status: Active Notified: 24/03/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pike, Nicholas John Southall, England Status: Ceased Notified: 24/03/2023 Ceased: 20/12/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British