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TAN SALES (LONDON) LIMITED

Company number 01666847

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
16 August 2018

Mr Govindji Devshi Shamat Shah Ceased

Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
Notified on
26 February 2018
Ceased on
16 August 2018
Date of birth
November 1934
Nationality
Kenyan
Country of residence
Kenya
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Odiron Financial Corporation Ceased

Correspondence address
8 Calle Aquilino De La Guardia, Igra Building, Panama City, Republic Of Panama
Notified on
6 April 2016
Ceased on
26 February 2018
Governing law
Legal form
Place registered
Republic Of Panama
Registration number
76784
Incorporated in
Republic Of Panama
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm