TKC HOLDINGS LTD

Company number 06618091

3 active persons with significant control / 0 active statements

Mr Dalawar Majid Chaudhry (Active)

• Correspondence address: 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE
• Notified on: 15 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% with control over the trustees of a trust

Mr Shanawar Majid Chaudhry (Active)

• Correspondence address: 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE
• Notified on: 15 April 2016
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Khawar Majid Chaudhry (Active)

• Correspondence address: 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE
• Notified on: 15 April 2016
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust