CompaniesInTheUK

TFC RILAS LIMITED

Company number 09006427 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Sidesh Gupta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-04
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
43, Broomfeild Road, Chelmsdord, CM1 1SY, United Kingdom

Mr Alok Wanchoo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-10
Ceased on
2024-03-04
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
43, Broomfeild Road, Chelmsdord, CM1 1SY, United Kingdom

Master Hiro Wanchoo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-24
Ceased on
2018-08-10
Date of birth
March 2010
Nationality
British
Country of residence
Scotland
Correspondence address
9, Victoria Street, Aberdeen, AB10 1XB, Scotland