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All Information about:
Name

TRS Wholesale CO. Limited
Address
Building 3
Croxley Park
Watford
WD18 8YG
VAT ID no VAT ID available
Company No. 02108436 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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Vibrant Foods Limited Status: Active Notified: 25/11/2019 Companies House Number: 11995168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Suterwalla, Fakhruddin Taherally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1938 Nature of Control
  • Significant influence or control
    •
    Suterwalla, Hatim Taherally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1940 Nature of Control
  • Significant influence or control
    •
    Suterwalla, Iqbal Taherally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
    •
    Suterwalla, Mansoor Taherally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1945 Nature of Control
  • Significant influence or control
    •
    Suterwalla, Siraj Taherally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1944 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Trs Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 07685411 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Govindasamy, Kumaraguruparan Watford, England Status: Active Notified: 11/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Singaporean
    Guha, Damian Sankar Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hall, Michael Edward Watford, England Status: Ceased Notified: 24/03/2023 Ceased: 11/01/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pike, Nicholas John Watford, England Status: Ceased Notified: 24/03/2023 Ceased: 20/12/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Spice & Seasoning International LTD Status: Active Notified: 01/05/2018 Companies House Number: 09078673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •