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Nom

Tarlin Subsidiary Limited
Adresse
68 Grafton Way
London
W1T 5DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10377805 Show on Companies House
Statut de SociétéDissolved
Fondé15 septembre 2016
AccountsDORMANT
last accounts made up to 31 octobre 2018
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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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 (3)

Source: Companies House
gb-flag GB Tarlin Limited Status: Active Notified: 15/08/2018 Companies House Number: 05593288 Nature of Control
  • Ownership of shares - 75% or more
    •
    Khalastchi, Anthony Menashi Status: Ceased Notified: 15/09/2016 Ceased: 15/09/2018 Date of Birth: 03/1961 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%
    •
    Khalastchi, Peter Salim David Status: Ceased Notified: 15/09/2016 Ceased: 15/09/2018 Date of Birth: 09/1963 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%
    •

    Officers (3)

    Source: Companies House
    Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Frank 48 Sloane Square, London, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British