TGF UNIQUE LIMITED

Company number 03920217

2 active persons with significant control / 0 active statements

Sunandan Ray (Active)

• Correspondence address: 672 Spur Road, Spur Road, Feltham, England, TW14 0SL
• Notified on: 6 March 2023
• Governing law: United States
• Legal form: Company Director
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Toll Global Forwarding Group (Uk) Ltd (Active)

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 2924145
• Incorporated in: United Kingdom
• 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%

Mr Richard Lee (Ceased)

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Notified on: 6 April 2016
• Ceased on: 6 March 2023
• Date of birth: April 1950
• Nationality: Canadian
• Country of residence: Hongkong
• 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%