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Tribeca Diner Holdings Limited

SC604647

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR, WEST WING CUSTOM HOUSE, GREENOCK, PA15 1AL
Incorporated 07/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Puneet Gupta

secretary · Since 07/08/2018

Also on 25 other boards

Mr Navdeep Basi

director · Since 07/08/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 33 other boards

Mr Puneet Gupta

director · Since 07/08/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 25 other boards

Persons with Significant Control

Mr Puneet Gupta

Significant control

British · Scotland · Age 51

Ground Floor, West Wing, Custom House, Greenock, PA15 1AL

Notified 07/08/2018

Mr Navdeep Basi

Significant control

British · Scotland · Age 55

Ground Floor, West Wing, Custom House, Greenock, PA15 1AL

Notified 07/08/2018