- Company Overview for TNK LEGAL & FINANCIAL SERVICES LIMITED (08344017)
- Filing history for TNK LEGAL & FINANCIAL SERVICES LIMITED (08344017)
- People for TNK LEGAL & FINANCIAL SERVICES LIMITED (08344017)
- Insolvency for TNK LEGAL & FINANCIAL SERVICES LIMITED (08344017)
- More for TNK LEGAL & FINANCIAL SERVICES LIMITED (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 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