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Nom

Resco Investments LTD
Adresse
Tomswood
Christchurch Road
Virginia Water
GU25 4RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08439988 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (5)

Source: Companies House
Bolina, Gursharanpreet Kaur Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
    •
    Bolina, Jasvinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control
  • Significant influence or control
    •
    Sandhu, Davinder Status: Active Notified: 20/11/2023 Date of Birth: 04/1962 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
    •
    Sandhu, Jasjit Singh Status: Active Notified: 06/04/2016 Date of Birth: 05/1988 Nature of Control
  • Significant influence or control
    •
    Sandhu, Gurbrinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2023 Date of Birth: 08/1987 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Bolina, Gursharanpreet Kaur Virginia Water, England Status: Active Notified: 01/04/2017 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bolina, Jasvinder Singh Hounslow, United Kingdom Status: Active Notified: 09/10/2013 Date of Birth: 05/1958 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sandhu, Davinder Singh Virginia Water, England Status: Active Notified: 14/08/2016 Date of Birth: 04/1962 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Sandhu, Davinder Singh Virginia Water, England Status: Active Notified: 14/08/2016 Role: Secretary
    Sandhu, Gurbrinder Singh Virginia Water, England Status: Active Notified: 12/02/2014 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sandhu, Jasjit Singh Virginia Water, Surrey, England Status: Active Notified: 12/02/2014 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TBS Group LTD Status: Ceased Notified: 18/06/2021 Ceased: 02/08/2022 Companies House Number: 13463824 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%
    •