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Nom

Kassim Toorawa LTD

Adresse
13 Dickson Avenue
Preston
PR1 5SE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14017722 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Toorawa, Kassim Status: Active Notified: 01/04/2022 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Toorawa, Sabeha Status: Active Notified: 01/04/2022 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Toorawa, Kassim Preston, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British