VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Tarvos Limited

Address
Apartment 107
121 Upper Richmond Road
London
SW15 2DW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 September 2020
Company No. 12730170 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2021
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
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 (4)

Source: Companies House
gb-flag GB Anglo Platinum Marketing Limited Status: Ceased Notified: 30/06/2023 Ceased: 28/10/2024 Companies House Number: 06726161 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%
  • Flowers, Benjamin Oliver John Status: Ceased Notified: 01/02/2021 Ceased: 30/06/2023 Date of Birth: 04/1990 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%
  • Kukadia, Sach Status: Ceased Notified: 06/11/2020 Ceased: 30/06/2023 Date of Birth: 11/1983 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%
  • Stigzelius, Mats Anders Status: Ceased Notified: 09/07/2020 Ceased: 06/11/2020 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kukadia, Sach London, England Status: Active Notified: 01/10/2020 Date of Birth: 11/1983 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Bolleurs, Steven Ross London, England Status: Ceased Notified: 09/03/2023 Ceased: 28/10/2024 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Flowers, Ben Oliver John London, England Status: Ceased Notified: 01/01/2021 Ceased: 28/10/2024 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pickrell, Lee James London, England Status: Ceased Notified: 22/11/2022 Ceased: 28/10/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British