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TMA Accountants and Taxation Advisers Limited

Adresa
165 Brook Street
Broughty Ferry
Dundee
DD5 1DJ
VAT ID (DIČ) no VAT ID available
Company No. SC361056 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)69201 Accounting and auditing activities
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 (5)

Source: Companies House
Thrupp, Alan Status: Active Notified: 01/04/2020 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Thrupp, Thomas Daniel Patterson Status: Active Notified: 01/04/2021 Date of Birth: 01/1987 Nature of Control
  • Significant influence or control
  • Anwar, Fahran Status: Ceased Notified: 01/04/2020 Ceased: 01/04/2020 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Thrupp, Alan Status: Ceased Notified: 01/07/2017 Ceased: 01/04/2018 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Thrupp, Alan Status: Ceased Notified: 30/06/2016 Ceased: 01/03/2019 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Thrupp, Alan Broughty Ferry, Dundee, Scotland Status: Active Notified: 01/04/2020 Date of Birth: 05/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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