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TOR Inco LTD

Adresa
7 Villa Road
Birmingham
West Midlands
B19 1BH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. říjen 2020
End of VAT Registration
9. září 2022
Company No. 09951059 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
Bhambra, Jasvinder Kaur Status: Active Notified: 24/02/2020 Date of Birth: 03/1969 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
  • Bhambra, Kirandeep Singh Status: Active Notified: 20/05/2017 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Bhambra, Gurmukh Singh Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2017 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bhambra, Kirpal Kaur Status: Ceased Notified: 06/12/2018 Ceased: 24/02/2020 Date of Birth: 11/1935 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
  • Bhambra, Santokh Singh Status: Ceased Notified: 06/12/2018 Ceased: 24/02/2020 Date of Birth: 12/1935 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
    Bhambra, Jasvinder Kaur London, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bhambra, Kirandeep Singh London, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British