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Name

Tajmahal Balti House Limited
Address
Modern Accountancy
Suite 4, 19 York Street
Stourport-On-Severn
DY13 9EH
VAT ID no VAT ID available
Company No. 04870882 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 August 2003
AccountsDORMANT
last accounts made up to 31 August 2018
Sector (SIC)56101 - Restaurants and mobile food service activities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hussain, Akmal Status: Active Notified: 06/04/2016 Date of Birth: 07/1984 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
  • Significant influence or control
    •
    Indawala, Asif Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 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
    •

    Officers (1)

    Source: Companies House
    Hussain, Akmal Bishops Cleeve, Cheltenham, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 07/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British