TUK SYSTEMS LIMITED

Company number 07286508

1 person with significant control / 0 statements

Mr Jose Luis Servin Ortiz

• Correspondence address: C/O Saashiv & Co., Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
• Notified on: 8 September 2023
• Date of birth: February 1966
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Salim Kamrudin Punjani Giga (Ceased)

• Correspondence address: C/O Saashiv & Co., Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
• Notified on: 6 April 2016
• Ceased on: 8 September 2023
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Salma Salim Giga (Ceased)

• Correspondence address: C/O Saashiv & Co., Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%