- Company Overview for TOR INCO LTD (09951059)
- Filing history for TOR INCO LTD (09951059)
- People for TOR INCO LTD (09951059)
- Charges for TOR INCO LTD (09951059)
- More for TOR INCO LTD (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 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 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 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 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 voting rights - 75% or more
- Right to appoint or remove directors