TSA INTERNATIONAL LTD

Company number 06187839

3 active persons with significant control / 0 active statements

Mr Hasit Shantilal Shah (Active)

• Correspondence address: 2nd Ave Cargo Village Jkia, PO BOX 41852, Nairobi, Kenya, 00100
• Notified on: 6 April 2016
• Date of birth: October 1963
• Nationality: Kenyan
• Country of residence: Kenya
• 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

Mr Shamit Shah (Active)

• Correspondence address: 2nd Ave Cargo Village Jkia, PO BOX 41852, Nairobi, Kenya, 00100
• Notified on: 6 April 2016
• Date of birth: September 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mr Amit Shantilal Bharmal Shah (Active)

• Correspondence address: Unit 11 Flaxmill Business Park, Flaxmill Lane, Pinchbeck, Spalding, Lincolnshire, England, PE11 3XQ
• Notified on: 6 April 2016
• Date of birth: November 1968
• 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%
• Nature of control: Right to appoint or remove directors