THAI FORTUNE LIMITED

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-10. Next confirmation statement due 2024-12-24.

Persons with significant control

THAI FORTUNE LIMITED has 1 person with significant control on file:

• Mr Seyed Mohammad Omrani born 1973 resident in England, Dutch national. Notified 2023-12-08.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

4 historical PSC records have ceased:

• Miss Wimonmas Senthong born 1979 resident in England, British national. Notified 2017-01-02. Ceased 2020-06-23.
  • Owns 25–50% of shares
• Miss Valailak Laosuttiwong born 1977 resident in England, Thai national. Notified 2017-01-15. Ceased 2020-06-23.
  • Owns 25–50% of shares
• Mrs Nilnate Khanthong born 1977 resident in England, British national. Notified 2019-04-10. Ceased 2020-06-23.
  • Owns 25–50% of shares
• Mr Jihad Al Beainy born 1973 resident in England, British national. Notified 2020-06-23. Ceased 2023-12-08.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights

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