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T MAX LIMITED

Company number 08809508

Persons with significant control: 0 persons with significant control / 0 statements

Mr Seerat Bukhari Ceased

Correspondence address
56 Wendover Road, London, England, NW10 4RT
Notified on
23 February 2020
Ceased on
5 August 2020
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Florentina Marlena Nita Ceased

Correspondence address
28 Tunley Road, London, England, NW10 9JS
Notified on
2 January 2020
Ceased on
22 February 2020
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm