VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Wolfson Trago Limited

Address
3 Willen Field Road
London
NW10 7BQ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
11 August 2017
Company Register Address Asda House
Blackburn
LS11 5AD
Company No. 07379589 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)56101 - Restaurants and mobile food service activities
56103 - Restaurants and mobile food service activities
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 (7)

Source: Companies House
gb-flag GB Euro Garages Limited Status: Active Notified: 01/02/2017 Companies House Number: 04246195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Homaizi, Fadwa Al Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
  • gb-flag GB Intervias Finco Limited Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Issa, Mohsin Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Nature of Control
  • Significant influence or control
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Gleeson, Michael Gerard Leeds, England Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Issa, Mohsin Leeds, England Status: Active Notified: 01/02/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Selby, Helen Kathryn Leeds, England Status: Active Notified: 31/10/2023 Role: Secretary
    Issa, Zuber Vali Leeds, England Status: Ceased Notified: 01/02/2017 Ceased: 31/10/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Musa Leeds, England Status: Ceased Notified: 01/02/2017 Ceased: 31/10/2023 Role: Secretary