TW DEVELOPMENTS LIMITED

Company number 02388232

2 active persons with significant control / 0 active statements

A H Thakrar 2020 Discretionary Settlement (Active)

• Correspondence address: 29-31, Finedon Road, Wellingborough, England, NN8 4AS
• Notified on: 16 January 2020
• Governing law: English Trust Law
• Legal form: Trust
• 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 Kunal Harish Thakrar (Active)

• Correspondence address: 29-31, Finedon Road, Wellingborough, Northants, NN8 4AS
• Notified on: 6 April 2016
• Date of birth: April 1986
• Nationality: British
• 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%

Mr Avnish Thakrar (Ceased)

• Correspondence address: 29-31, Finedon Road, Wellingborough, Northants, NN8 4AS
• Notified on: 6 April 2016
• Ceased on: 16 January 2020
• Date of birth: May 1989
• Nationality: British
• 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%