EORI-Search.eu

EORI-Search in


All Information about:
Name

Thompson Taraz Depositary Limited
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
VAT ID no VAT ID available
Company No. 06043483 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Thompson Taraz Collectives Limited
  • Collectives Managers Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thompson Taraz Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08945941 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Heffernan, Martin Michael 47 Park Lane, London, England Status: Active Notified: 07/12/2007 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, David Michael 47 Park Lane, London Status: Active Notified: 30/09/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Renton, Selwyn 47 Park Lane, London Status: Active Notified: 26/06/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taraz, Afshin 47 Park Lane, London, England Status: Active Notified: 08/01/2007 Date of Birth: 12/1948 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British