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Tadco Secretarial Services LTD
Adresa
6th Floor
94-96 Wigmore Street
London
W1U 3RF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 105 Viglen House
London
HA0 1HD
Company No. 03440904 Show on Companies House
Company Register Status Aktivní
Incorporation Date29. září 1997
AccountsTOTAL EXEMPTION FULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)70229 - Management consultancy activities other than financial management
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KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Salar Boroumand, Ahmad Reza Status: Active Notified: 25/05/2018 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Hakim-Rad, Parviz Status: Ceased Notified: 29/09/2016 Ceased: 25/05/2018 Date of Birth: 01/1939 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 as firm
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Salar Boroumand, Ahmad Reza London, England Status: Active Notified: 01/01/2017 Date of Birth: 05/1946 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kriscan Limited Status: Ceased Notified: 17/02/2017 Ceased: 11/03/2019 Companies House Number: 03511909 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •