SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED

Company number 01543278

1 active person with significant control / 0 active statements

Tk Holding Company Investment Ltd (Active)

• Correspondence address: Unit 2a Shakespeare Industrial Estate, Shakespeare Street, Watford, Hertfordshire, England, WD24 5RX
• Notified on: 30 June 2021
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 13278977
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Krystian Rafal Data (Ceased)

• Correspondence address: 29 High Road, Willesden, London, England, NW10 2TE
• Notified on: 6 April 2016
• Ceased on: 30 June 2021
• Date of birth: November 1979
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tomasz Zabek (Ceased)

• Correspondence address: 29 High Road, Willesden, London, England, NW10 2TE
• Notified on: 6 April 2016
• Ceased on: 30 June 2021
• Date of birth: January 1980
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%