CompaniesInTheUK

THALIWAL & CO LIMITED

Company number 09013576 ·

Active

2 active · persons with significant control

Mr Rakesh Baboo Veja

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-30
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
298, Welford Road, Leicester, Leicestershire, LE2 6EG

Mr Ranjit Thaliwal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
298, Welford Road, Leicester, Leicestershire, LE2 6EG