VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Thalest Limited

Address
80 Guildhall Street
Bury St. Edmunds
IP33 1QB
VAT ID no VAT ID available
Company No. 01201246 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 February 1975
AccountsGROUP
last accounts made up to 31 March 2020
Sector (SIC)64202 - Activities of holding companies
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 L&T International Fze Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bhargava, Sharat Chandra Bury St. Edmunds, England Status: Active Notified: 18/06/2014 Date of Birth: 10/1950 Occupation: Sr. Vice President Role: Director Country of Residence: India Nationality: Indian
    Chandra, Vipul Ballard Estate, Mumbai 400001, India Status: Active Notified: 30/11/2020 Date of Birth: 04/1970 Occupation: Head Treasury Role: Director Country of Residence: India Nationality: Indian
    Rao, Shrinath Al Qasimi Street, Po Box 63671, Sharjah, United Arab Emirates Status: Active Notified: 30/11/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Ravindran, Athimuthu Al Qasimi Street, Po Box 636, Sharjah, United Arab Emirates Status: Active Notified: 30/11/2020 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

    Companies Controlled by This Company (1)

    gb-flag Servowatch Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: 02159287 Nature of Control
  • Ownership of shares - 75% or more