THV RETAIL OPPORTUNITY LIMITED
Company number 10681330 · Monitor this company
2 active / 2 ceased · persons with significant control
Joao Rodrigo Nunes Mendes Soares De Matos
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-01
- Date of birth
- May 1979
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- Second Floor, Noland House, 12-13 Poland Street, London, W1F 8QB, United Kingdom
Naveen Mohamed Ayyaril
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-01
- Date of birth
- October 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Second Floor, Noland House, 12-13 Poland Street, London, W1F 8QB, United Kingdom
Mr. Kandoth Shiraj Hussain Shaikh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-05-08
- Ceased on
- 2019-06-01
- Date of birth
- June 1971
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- 506 Nahda, 506 Nahda Park Building, Al Nahda, Dubai, United Arab Emirates
Mr Sabeel Shamsudeen
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-21
- Ceased on
- 2019-06-01
- Date of birth
- April 1988
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 63 The Lock Building, 72 High Street, London, E15 2QF, England