TC WORLDWIDE IMPORTS LTD

Company number 09596221

0 active persons with significant control / 0 active statements

Mr Shafqat Ejaz (Ceased)

• Correspondence address: Unit 1, Whitacre Industrial Park, Whitacre St, Huddersfield, England, HD2 1LY
• Notified on: 1 January 2021
• Ceased on: 1 September 2022
• Date of birth: May 1972
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Liam George Stonebank (Ceased)

• Correspondence address: 204 Dantzic Street, Manchester, England, M4 4DD
• Notified on: 20 January 2020
• Ceased on: 1 January 2021
• Date of birth: June 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Oliver Edward Burke (Ceased)

• Correspondence address: 204 Dantzic Street, Manchester, England, M4 4DD
• Notified on: 5 November 2018
• Ceased on: 20 January 2020
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Meer Muhammad Khan (Ceased)

• Correspondence address: Unit 1, 204, Dantzic Street, Manchester, England, M4 4DD
• Notified on: 6 April 2016
• Ceased on: 5 November 2018
• Date of birth: January 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more