T N CORPORATION LIMITED

Company number 04312659

1 active person with significant control / 0 active statements

Battan Holdings Limited (Active)

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Notified on: 21 June 2022
• Governing law: Isle Of Man
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 018882v
• Incorporated in: Isle Of Man
• 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

Khoni Investments Llp (Ceased)

• Correspondence address: Sovereign House, 184 Nottingham Road, Nottingham, England, NG7 7BA
• Notified on: 29 January 2021
• Ceased on: 21 June 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• 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

Mr Michael Kuldip Johal (Ceased)

• Correspondence address: Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA
• Notified on: 29 October 2016
• Ceased on: 4 May 2020
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 4 May 2020
• Withdrawn on: 29 January 2021