THALI STAR LIMITED
Company number 14613280 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Malcolm Silveira
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-05-16
- Date of birth
- August 1985
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- Flat 53, 9a Smithy Lane, Hounslow, TW3 1GA, England
Mr Wernick Francisco Santimano
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-01-24
- Ceased on
- 2023-05-16
- Date of birth
- November 1992
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 10, Dawn Close, Hounslow, TW4 7EN, England