TORNADO EXPRESS (LONDON EAST) LTD

Company number 09686955

1 active person with significant control / 0 active statements

Mr Rashpal Bassi (Active)

• Correspondence address: 322 Stratford Workshops, Burford Road, London, England, E15 2SP
• Notified on: 11 May 2020
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Balvinder Kaur Bassi (Ceased)

• Correspondence address: Unit 220, Stratford Workshops, Burford Road, Stratford, London, England, E15 2SP
• Notified on: 1 March 2019
• Ceased on: 11 May 2020
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Avtar Singh Bassi (Ceased)

• Correspondence address: 72 St. Andrews Road, Ilford, Essex, England, IG1 3PE
• Notified on: 27 July 2016
• Ceased on: 1 March 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control