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All Information about:

                        
Name

T Choithram & Sons (London) LTD

Address
Silverdale Road
Off Pump Lane
Hayes
Middlesex
UB3 3BL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Name T.Choithram & Sons(London)Limited
Company No. 00673744 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46390 - Non-specialised wholesale of food, beverages and tobacco
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Greencliffe Foundation Ltd Status: Active Notified: 07/03/2022 Companies House Number: 13494049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Pagarani, Lekhraj Thakurdas Status: Ceased Notified: 29/06/2017 Ceased: 07/03/2022 Date of Birth: 07/1954 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Azad, Kanhaya Freetwon, Sierra Leone Status: Active Notified: 19/02/1999 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: Sierra Leone Nationality: Indian
    Pagarani, Lekhraj Thakurdas Dubai, United Arab Emirates Status: Active Notified: 24/06/1991 Date of Birth: 07/1954 Occupation: Merchant Role: Director Country of Residence: Dubai Nationality: British
    Pagarani, Luke Pump Lane, Hayes, Middlesex, England Status: Active Notified: 18/06/2013 Date of Birth: 10/1983 Occupation: Merchant Role: Director Country of Residence: United Kingdom Nationality: British
    Thanwani, Ramesh Pohoomal Dubai, United Arab Emirates Status: Active Notified: 24/06/1991 Date of Birth: 09/1946 Occupation: Merchant Role: Director Country of Residence: Dubai Nationality: Indian
    Thanwani, Ramesh Pohoomal United Arab Emirates Status: Active Notified: 12/08/2003 Role: Secretary Nationality: Indian

    Companies Controlled by This Company (2)

    gb-flag Natco Foods LTD Status: Ceased Notified: 29/06/2017 Ceased: 07/03/2022 Companies House Number: 00782674 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trigon Snacks Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 08711597 Nature of Control
  • Ownership of shares - 75% or more