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Nom

Tyson Grant Limited

Adresse
178 Chiswick Village
London
W4 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09586351 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aulsebrook, Tyson Grant Status: Active Notified: 10/05/2020 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Aulsebrook, Tyson Grant Status: Ceased Notified: 08/04/2017 Ceased: 20/02/2020 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Suliaman, Nadia Status: Ceased Notified: 20/02/2020 Ceased: 10/05/2020 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Aulsebrook, Tyson Grant London, England Status: Active Notified: 12/05/2015 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Suliaman, Nadia London, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Forbici Knightsbridge Limited Status: Ceased Notified: 07/01/2020 Ceased: 06/01/2021 Companies House Number: 12390960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors