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All Information about:

                        
Name

Thai Square Limited

Address
170 Shaftesbury Avenue
London
WC2H 8JB
VAT ID no VAT ID available
Company No. 03802712 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Rossmoregate Limited Status: Active Notified: 06/04/2016 Companies House Number: 02206329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Danous, Haim Elies London, England Status: Active Notified: 03/07/2000 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salem, Nigel Yigal London, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British