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TNK LEGAL & FINANCIAL SERVICES LIMITED

Company number 08344017

Persons with significant control: 1 person with significant control / 1 statement

Mr Tristan Naseem Koriya

Correspondence address
41 Pine Close, Lutterworth, England, LE17 4UT
Notified on
6 April 2016
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
2 January 2017