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TNT LTD

Company number 06397881

Persons with significant control: 1 active person with significant control / 0 active statements

Tnt Supples Llc Active

Correspondence address
530-B, Harkle Road Ste 100, Santa Fe, United States, 87505
Notified on
4 November 2022
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Ms Neda Moosavi Ceased

Correspondence address
International House, Mosley Street, Manchester, England, M2 3HZ
Notified on
30 November 2020
Ceased on
6 November 2022
Date of birth
December 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Sima Emadian Ceased

Correspondence address
International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Notified on
14 October 2018
Ceased on
30 November 2020
Date of birth
January 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Neda Moosavi Ceased

Correspondence address
International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Notified on
7 April 2016
Ceased on
14 February 2020
Date of birth
December 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control