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TOR INCO LTD

Company number 09951059

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Jasvinder Kaur Bhambra Active

Correspondence address
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 2LD
Notified on
24 February 2020
Date of birth
March 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Kirandeep Singh Bhambra Active

Correspondence address
52 Romney Street, London, United Kingdom, SW1P 3RE
Notified on
20 May 2017
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Santokh Singh Bhambra Ceased

Correspondence address
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 2LD
Notified on
6 December 2018
Ceased on
24 February 2020
Date of birth
December 1935
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Kirpal Kaur Bhambra Ceased

Correspondence address
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 2LD
Notified on
6 December 2018
Ceased on
24 February 2020
Date of birth
November 1935
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Gurmukh Singh Bhambra Ceased

Correspondence address
123 - 125 Soho Hill, Hockley, Birmingham, West Midlands, United Kingdom, B19 1AX
Notified on
6 April 2016
Ceased on
20 May 2017
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors