TRS WHOLESALE CO. LIMITED

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Who controls this company?

Cricket Bidco Limited

Correspondence address
Trs Head Office, Southbridge Way, Southall, England, UB2 4AX
Notified on
2019-11-25
Governing law
United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11995168
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Siraj Taherally Suterwalla

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
24 Bedford Row, London, United Kingdom, WC1R 4TQ
Date of birth
November 1944
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Iqbal Taherally Suterwalla

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
24 Bedford Row, London, United Kingdom, WC1R 4TQ
Date of birth
March 1950
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Hatim Taherally Suterwalla

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
24 Bedford Row, London, United Kingdom, WC1R 4TQ
Date of birth
October 1940
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mansoor Taherally Suterwalla

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
24 Bedford Row, London, United Kingdom, WC1R 4TQ
Date of birth
October 1945
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Fakhruddin Taherally Suterwalla

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
24 Bedford Row, London, United Kingdom, WC1R 4TQ
Date of birth
February 1938
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Trs Group (Uk) Limited

HISTORIC INFORMATION
Ceased on
2019-11-25
Correspondence address
29 Welbeck Street, London, United Kingdom, W1M 8DA
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
07685411
Nature of control
Owns more than 75% of the company's shares
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