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Name

TRS Group (UK) Limited
Address
29 Welbeck Street
London
W1G 8DA
VAT ID no VAT ID available
Company No. 07685411 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Suterwalla, Fakhruddin Taherally Status: Active Notified: 28/06/2017 Date of Birth: 02/1938 Nature of Control
  • Right to appoint and remove directors
    •
    Suterwalla, Hatim Taherally Status: Active Notified: 28/06/2017 Date of Birth: 10/1940 Nature of Control
  • Right to appoint and remove directors
    •
    Suterwalla, Iqbal Taherally Status: Active Notified: 28/06/2017 Date of Birth: 03/1950 Nature of Control
  • Right to appoint and remove directors
    •
    Suterwalla, Mansoor Taherally Status: Active Notified: 28/06/2017 Date of Birth: 10/1945 Nature of Control
  • Right to appoint and remove directors
    •
    Suterwalla, Siraj Taherally Status: Active Notified: 28/06/2017 Date of Birth: 11/1944 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Suterwalla, Fakhruddin Taherally London, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 02/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suterwalla, Hatim Taherally London Status: Active Notified: 28/06/2011 Date of Birth: 10/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suterwalla, Iqbal Taherally London, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suterwalla, Mansoor Taherally London Status: Active Notified: 28/06/2011 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suterwalla, Siraj Taherally London, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag T R S Cash & Carry Limited Status: Ceased Notified: 02/08/2019 Ceased: 25/11/2019 Companies House Number: 00920682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag TRS International Foods LTD Status: Ceased Notified: 02/08/2019 Ceased: 25/11/2019 Companies House Number: 00938359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB TRS Wholesale CO. Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 02108436 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •