TK NOMINEES LIMITED

Company number 05275003

3 active persons with significant control / 0 active statements

Mr Peter Salim David Khalastchi (Active)

• Correspondence address: 3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
• Notified on: 1 December 2023
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Lesley Khalastchi (Active)

• Correspondence address: 3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
• Notified on: 1 December 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• 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 Anthony Menashi Khalastchi (Active)

• Correspondence address: 3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
• Notified on: 6 April 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%