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Tudor Bank Limited

Adresa
1st Floor, 44-50
The Broadway
Southall
UB1 1QB
VAT ID (DIČ) no VAT ID available
Company No. 04941951 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)87100 Residential nursing care facilities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Kps One Care Ltd Status: Active Notified: 17/07/2017 Companies House Number: 10813821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gami, Himat Lalji Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Kanabar, Rajeshree Harish Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Suresparan, Nadarajah Bernard Status: Ceased Notified: 17/07/2017 Ceased: 17/07/2017 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Suresparan, Nadarajah Bernard Pinner, Middlesex, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 04/1959 Occupation: Director/company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Suresparan, Vathsala Pinner, Middlesex, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vivian, Shan Harefield, Uxbridge, England Status: Active Notified: 17/07/2017 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British