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Nom

TVL3 LTD
Adresse
17 Wharf Street South
Leicester
LE1 2AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15345485 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 décembre 2023
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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 (2)

Source: Companies House
gb-flag GB Haye Investments Limited Status: Active Notified: 12/12/2023 Companies House Number: 12389090 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
    •
    gb-flag GB Zau Investments Limited Status: Active Notified: 12/12/2023 Companies House Number: 12176181 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 (3)

    Source: Companies House
    Hamirani, Afzal Leicester, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Umarji, Adam Leicester, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Umarji, Zakir Leicester, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British