Thavakkal Emporium Limited
- Unreported
- Active
- 1 year
- Real address
- 1 director
- 3 owners
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on February 05, 2024
1 company registered at the address, less than ten
1 director
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 18 days ago, a good sign to sell them something.
The owners list was changed 18 days ago, a good sign to sell them something.
Field of Operation
Unlicensed restaurants and cafes
56102
46822 companies
SIC CODE 56102. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Thavakkal Emporium Limited is a private limited company registered in Scotland with the registration number SC797801. The company was founded one year ago on February 05, 2024, and registered at EH11 4JZ, Scotland, Edinburgh, 10/1 Calder Court. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the unlicensed restaurants and cafes industries. Officially, it has three owners or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 18 days
- 25%+
-
Resident of Saudi Arabia
Started on 2025-07-01
Ownership of shares – More than 25% but not more than 50%
-
Individual
- 18 days
- 6
- 25%+
-
Resident of United Kingdom
Started on 2025-07-01
Also participates in 6 other companies.
Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-02-05
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2024-02-05
Manager
Manager
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one day ago.
The latest confirmation statement submitted one day ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-07-18 with updatesDownload 5 pages pdf report
-
Notification of Asaad Tariq as a person with significant control on 2025-07-01Download 2 pages pdf report
-
Notification of Riyas Cherukunnummal as a person with significant control on 2025-07-01Download 2 pages pdf report
See all events
FAQ about Thavakkal Emporium Limited
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