TNK RESOURCES LTD

Company number 07363566

2 active persons with significant control / 0 active statements

Mrs Nirali Tushar Magia (Active)

• Correspondence address: 24 Hill Road, Mitcham, England, CR4 2HQ
• Notified on: 12 December 2024
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tushar Anilkumar Magia (Active)

• Correspondence address: 24 Hill Road, Mitcham, England, CR4 2HQ
• Notified on: 1 July 2016
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more