TIE LONDON LIMITED

Company number 09227005

2 active persons with significant control / 0 active statements

Mr Anuj Gupta (Active)

• Correspondence address: C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX
• Notified on: 28 April 2022
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Harash Pal Sethi (Active)

• Correspondence address: C/O Dinesh Dhamija, Cinnabar, Portnall Drive, Virginia Water, Surrey, United Kingdom, GU25 4NR
• Notified on: 3 March 2021
• Date of birth: October 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shaun Yunus Khan (Ceased)

• Correspondence address: C/O Dinesh Dhamija, Cinnabar, Portnall Drive, Virginia Water, Surrey, United Kingdom, GU25 4NR
• Notified on: 3 March 2021
• Ceased on: 4 November 2024
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sanjay Phillip Rosario D'Costa (Ceased)

• Correspondence address: C/O Dinesh Dhamija, Cinnabar, Portnall Drive, Virginia Water, Surrey, United Kingdom, GU25 4NR
• Notified on: 3 March 2021
• Ceased on: 4 November 2024
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Vik Mehrotra (Ceased)

• Correspondence address: C/O Ashdrive Limited, 59-60 Thames Street, Windsor, United Kingdom, SL4 1TX
• Notified on: 5 March 2020
• Ceased on: 18 April 2024
• Date of birth: April 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Preeti Ramesh Rathi (Ceased)

• Correspondence address: 59-60, Thames Street, Windsor, Berkshire, England, SL4 1TX
• Notified on: 17 July 2019
• Ceased on: 3 December 2020
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anil Sehgal (Ceased)

• Correspondence address: 59-60, Thames Street, Windsor, Berkshire, England, SL4 1TX
• Notified on: 28 May 2019
• Ceased on: 6 September 2019
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Minhaz Manji (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 10 October 2018
• Ceased on: 4 November 2024
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Ratika Puri (Ceased)

• Correspondence address: 59-60, Thames Street, Windsor, Berkshire, England, SL4 1TX
• Notified on: 10 October 2018
• Ceased on: 4 November 2024
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Taher Tayeb (Ceased)

• Correspondence address: 59-60, Thames Street, Windsor, Berkshire, England, SL4 1TX
• Notified on: 10 October 2018
• Ceased on: 31 October 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sidharth Narang (Ceased)

• Correspondence address: C/O Dinesh Dhamija, Cinnabar, Portnall Drive, Virginia Water, Surrey, United Kingdom, GU25 4NR
• Notified on: 10 October 2018
• Ceased on: 16 May 2021
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Nina Amin (Ceased)

• Correspondence address: C/O Ashdrive Limited, 59-60 Thames Street, Windsor, SL4 1TX
• Notified on: 1 January 2018
• Ceased on: 17 May 2021
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Dinesh Dhamija (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 6 April 2016
• Ceased on: 7 April 2024
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 7 April 2021
• Withdrawn on: 3 March 2021

Statement (Withdrawn)

• Notified on: 7 April 2021
• Withdrawn on: 3 March 2021

Statement (Withdrawn)

• Notified on: 7 April 2021
• Withdrawn on: 3 March 2021