THL (UK) HOLDINGS LTD

Company number 04871307

3 active persons with significant control / 0 active statements

Mr Anil Munish Kumar Arjan Taurani (Active)

• Correspondence address: C/O Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN
• Notified on: 19 September 2021
• Date of birth: November 1968
• Nationality: Maltese
• Country of residence: United Arab Emirates
• 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 Lalit Arjan Taurani (Active)

• Correspondence address: C/O Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN
• Notified on: 19 September 2021
• Date of birth: January 1974
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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%
• Nature of control: Right to appoint or remove directors

Veena Arjan Taurani (Active)

• Correspondence address: C/O Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN
• Notified on: 19 September 2021
• Date of birth: December 1946
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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 Anil Munish Kumar Arjan Taurani (Ceased)

• Correspondence address: Unit 71-73, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, England, DY6 8XF
• Notified on: 23 July 2016
• Ceased on: 23 July 2017
• Date of birth: November 1968
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lalit Arjan Taurani (Ceased)

• Correspondence address: Unit 71-73, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, England, DY6 8XF
• Notified on: 23 July 2016
• Ceased on: 23 July 2017
• Date of birth: January 1974
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arjan Dolumal Taurani (Ceased)

• Correspondence address: Unit 71-73, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, England, DY6 8XF
• Notified on: 23 July 2016
• Ceased on: 23 July 2017
• Date of birth: February 1936
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Veena Arjan Taurani (Ceased)

• Correspondence address: Units 71-73, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, England, DY6 8XF
• Notified on: 23 July 2016
• Ceased on: 23 July 2017
• Date of birth: December 1946
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 July 2017
• Withdrawn on: 19 September 2021