TMAX CAPITAL LIMITED

Company number 09796997

2 persons with significant control / 0 statements

Mr Terry Anthony Mcnally

• Correspondence address: 147 Lodge Lane, Grays, England, RM17 5PS
• Notified on: 16 September 2016
• Date of birth: July 1966
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nikhilrai Raj Acharya

• Correspondence address: Middlesex House, College Road, Harrow, Middlesex, England, HA1 1BQ
• Notified on: 16 September 2016
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors