TMS ASSOCIATES LIMITED

Company number 03228499

2 persons with significant control / 0 statements

Mr Hemantkumar Gordhandas Patel

• Correspondence address: 168 Clare Road, Cardiff, City And County Of Cardiff, CF11 6RX
• Notified on: 1 August 2017
• Date of birth: November 1956
• Nationality: British
• Country of residence: Wales
• 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 Noshad Varma

• Correspondence address: 168 Clare Road, Cardiff, City And County Of Cardiff, CF11 6RX
• Notified on: 6 April 2016
• Date of birth: July 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors