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Name

Thecarspa LTD
Address
De Bosco House Waltham Road
Thorpe Arnold
Melton Mowbray
LE14 4SD
VAT ID no VAT ID available
Company No. 13355222 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 April 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)81299 - Other cleaning activities
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 (3)

Source: Companies House
Asri, Suhayl Status: Active Notified: 23/04/2021 Date of Birth: 09/1990 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%
    •
    Modha, Gianni Shyam Status: Active Notified: 23/04/2021 Date of Birth: 02/1997 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
    •
    Novin, Bud Feld Status: Active Notified: 23/04/2021 Date of Birth: 04/1985 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 (1)

    Source: Companies House
    Modha, Gianni Shyam Thorpe Arnold, Melton Mowbray, England Status: Active Notified: 23/04/2021 Date of Birth: 02/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British