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TRS WHOLESALE CO. LIMITED
Person with Significant Control

TRS WHOLESALE CO. LIMITED: Person with Significant Control

    • Overview

    Company NameTRS WHOLESALE CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02108436
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRS WHOLESALE CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		Nov 25, 2019
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11995168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trs Group (Uk) Limited
    W1M 8DA London
    29 Welbeck Street
    United Kingdom
    		Apr 06, 2016
    W1M 8DA London
    29 Welbeck Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07685411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iqbal Taherally Suterwalla
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Fakhruddin Taherally Suterwalla
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mansoor Taherally Suterwalla
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hatim Taherally Suterwalla
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Siraj Taherally Suterwalla
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0