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Name

Taru Villas LTD
Address
19 South End
Croydon
CR0 1BE
VAT ID no VAT ID available
Company No. 11886976 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 March 2019
Sector (SIC)79110 - Travel agency activities
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fonseka, Nayantara Gitani Status: Active Notified: 18/03/2019 Date of Birth: 11/1960 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
    •
    Pieris, Leana Anne Marie Status: Active Notified: 18/03/2019 Date of Birth: 03/1973 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
    Fonseka, Nayantara Gitani Croydon, Surrey, England Status: Active Notified: 18/03/2019 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan
    Pieris, Leana Anne Marie Croydon, Surrey, England Status: Active Notified: 18/03/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan