DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

TVL2 LTD
Adresa
Pilgrim House
10 Bishop Street
Leicester
LE1 6AF
VAT ID (DIČ) no VAT ID available
Company No. 14978104 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Hamirani, Afzal Status: Active Notified: 28/09/2023 Date of Birth: 12/1991 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Haye Investments Limited Status: Active Notified: 28/09/2023 Companies House Number: 12389090 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%
    •
    Umarji, Adam Status: Active Notified: 28/09/2023 Date of Birth: 06/1999 Nature of Control
  • Right to appoint and remove directors
    •
    Umarji, Zakir Status: Active Notified: 28/09/2023 Date of Birth: 07/1996 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Zau Investments Limited Status: Active Notified: 28/09/2023 Companies House Number: 12176181 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%
    •

    Officers (3)

    Source: Companies House
    Hamirani, Afzal Leicester, England Status: Active Notified: 04/07/2023 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Umarji, Adam Leicester, England Status: Active Notified: 04/07/2023 Date of Birth: 06/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Umarji, Zakir Leicester, England Status: Active Notified: 04/07/2023 Date of Birth: 07/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British