TWS LONDON LIMITED

Company number 09316956

2 active persons with significant control / 0 active statements

Mrs Aashni Shah (Active)

• Correspondence address: 125 Ledbury Road, Ledbury Road, London, England, W11 2AQ
• Notified on: 4 November 2022
• Date of birth: October 1985
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anshul Gautam Doshi (Active)

• Correspondence address: 125 Ledbury Road, Ledbury Road, London, England, W11 2AQ
• Notified on: 1 April 2021
• Date of birth: May 1980
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Anshul Gautam Doshi (Ceased)

• Correspondence address: 447 Kenton Road, Harrow, England, HA3 0XY
• Notified on: 28 February 2017
• Ceased on: 1 April 2021
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Viktor Broczko (Ceased)

• Correspondence address: 447 Kenton Road, Harrow, England, HA3 0XY
• Notified on: 28 February 2017
• Ceased on: 1 April 2021
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Preema Kohli-Verma (Ceased)

• Correspondence address: 447 Kenton Road, Harrow, England, HA3 0XY
• Notified on: 28 February 2017
• Ceased on: 1 April 2021
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bharat Thakarshi Hindocha (Ceased)

• Correspondence address: 447 Kenton Road, Harrow, England, HA3 0XY
• Notified on: 28 February 2017
• Ceased on: 1 April 2021
• Date of birth: April 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%