All Information about:

Name	TRS Group (UK) Limited
Address	29 Welbeck Street London W1G 8DA
VAT ID	no VAT ID available
Company No.	07685411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Suterwalla, Fakhruddin Taherally Status: Active Notified: 28/06/2017 Date of Birth: 02/1938 Nature of Control

Right to appoint and remove directors

Suterwalla, Hatim Taherally Status: Active Notified: 28/06/2017 Date of Birth: 10/1940 Nature of Control

Right to appoint and remove directors

Suterwalla, Iqbal Taherally Status: Active Notified: 28/06/2017 Date of Birth: 03/1950 Nature of Control

Right to appoint and remove directors

Suterwalla, Mansoor Taherally Status: Active Notified: 28/06/2017 Date of Birth: 10/1945 Nature of Control

Right to appoint and remove directors

Suterwalla, Siraj Taherally Status: Active Notified: 28/06/2017 Date of Birth: 11/1944 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Suterwalla, Fakhruddin Taherally London, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 02/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Suterwalla, Hatim Taherally London Status: Active Notified: 28/06/2011 Date of Birth: 10/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Suterwalla, Iqbal Taherally London, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Suterwalla, Mansoor Taherally London Status: Active Notified: 28/06/2011 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Suterwalla, Siraj Taherally London, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

T R S Cash & Carry Limited Status: Ceased Notified: 02/08/2019 Ceased: 25/11/2019 Companies House Number: 00920682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TRS International Foods LTD Status: Ceased Notified: 02/08/2019 Ceased: 25/11/2019 Companies House Number: 00938359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TRS Wholesale CO. Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 02108436 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

All Information about:

TRS Group (UK) Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (3)