TD SYNNEX UK LIMITED

Company number 01691472

1 active person with significant control / 0 active statements

Azlan European Finance Limited (Active)

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Notified on: 10 September 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04294906
• Incorporated in: England
• 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

Azlan Limited (Ceased)

• Correspondence address: Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
• Notified on: 10 September 2021
• Ceased on: 10 September 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 01987453
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Azlan Group Limited (Ceased)

• Correspondence address: Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
• Notified on: 10 September 2021
• Ceased on: 10 September 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02767939
• 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

Maneboard Limited (Ceased)

• Correspondence address: Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
• Notified on: 10 September 2021
• Ceased on: 10 September 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02554241
• 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

Td Uited Kingdom Acquisition Limited (Ceased)

• Correspondence address: Redwood 2, Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WQ
• Notified on: 6 April 2016
• Ceased on: 10 September 2021
• Governing law: Company Law
• Legal form: Company
• Place registered: England
• Registration number: 04603099
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more