DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Toro DI South LTD

Adresa
Unit 26A
Mount Pleasant
Wembley
HA0 1NR
VAT ID (DIČ) no VAT ID available
Company No. 13525679 Show on Companies House
Company Register StatusDissolved
Incorporation Date22. červenec 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)56103 - Take-away food shops and mobile food stands
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Negri Schmeiske Ruivo, Wesley Status: Active Notified: 22/07/2021 Date of Birth: 01/1993 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
  • Tamanini, Hamilton Rodrigo Status: Active Notified: 22/07/2021 Date of Birth: 01/1983 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 (2)

    Source: Companies House
    Negri Schmeiske Ruivo, Wesley Wembley, England Status: Active Notified: 22/07/2021 Date of Birth: 01/1993 Occupation: Chef Role: Director Country of Residence: England Nationality: Italian
    Tamanini, Hamilton Rodrigo Wembley, England Status: Active Notified: 22/07/2021 Date of Birth: 01/1983 Occupation: Administrator Role: Director Country of Residence: England Nationality: Italian