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All Information about:

                        
Name

Tarlin LTD

Address
3 Court Lodge
48 Sloane Square
London
SW1W 8AT
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
15 March 2019
Company Register Name Tarlin Limited
Company Register Address 68 Grafton Way
London
W1T 5DS
Company No. 05593288 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 October 2005
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 October 2018
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Flodrive Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02685691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 01/11/2005 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Frank 48 Sloane Square, London, United Kingdom Status: Active Notified: 01/11/2005 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 01/11/2005 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tarlin Subsidiary Limited Status: Active Notified: 15/08/2018 Companies House Number: 10377805 Nature of Control
  • Ownership of shares - 75% or more