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All Information about:
Name

Tpld Wholesale Limited
Address
Unit A3 Parkhall Business Trading Estate Martell Road
Norwood
London
SE21 8EN
VAT ID no VAT ID available
Company No. 12212112 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 September 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)46900 - Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Henry, Steve Status: Active Notified: 18/09/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jarjarah, Omar Status: Ceased Notified: 17/09/2019 Ceased: 18/09/2019 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Henry, Steve Norwood, London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Jamaica Nationality: Jamaican