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Jméno

Theyyam LTD

Adresa
75 Back
Brudnell Grove
Leeds
LS6 1HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. březen 2025
Company No. 15709156 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
Kunnumal, Aboobacker Thachra Status: Active Notified: 28/02/2025 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Peter, Sagar Status: Active Notified: 08/05/2024 Date of Birth: 10/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Tharamannil, Muhammed Status: Ceased Notified: 08/05/2024 Ceased: 16/05/2024 Date of Birth: 10/1998 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
  • Thuppath, Mohammed Status: Ceased Notified: 08/05/2024 Ceased: 20/05/2024 Date of Birth: 01/2000 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
  • Officers (4)

    Source: Companies House
    Kunnummal, Aboobacker Thachra Leeds, England Status: Active Notified: 28/02/2025 Occupation: Chef Role: Director Country of Residence: England Nationality: Indian
    Peter, Sagar Leeds, England Status: Active Notified: 08/05/2024 Occupation: Customer Experience Assosciate Role: Director Country of Residence: England Nationality: Indian
    Tharamannil, Muhammed Rashad Leeds, England Status: Ceased Notified: 08/05/2024 Ceased: 23/05/2024 Occupation: Chef Role: Director Country of Residence: England Nationality: Indian
    Thuppath, Mohammed Shamil Leeds, England Status: Ceased Notified: 08/05/2024 Ceased: 20/05/2024 Occupation: Chef Role: Director Country of Residence: England Nationality: Indian