TNT CONSULTANCY LIMITED

Company number 10600016

1 person with significant control / 0 statements

Mr Mohsin Kothia

• Correspondence address: 329-333 High Street, London, United Kingdom, E15 2TF
• Notified on: 1 April 2017
• Date of birth: July 1986
• 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

Mrs Veena Rani (Ceased)

• Correspondence address: 329-333 High Street, London, United Kingdom, E15 2TF
• Notified on: 24 May 2018
• Ceased on: 30 June 2021
• Date of birth: December 1955
• Nationality: Indian
• Country of residence: India
• 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%

Mr Waseem Tailor (Ceased)

• Correspondence address: 329-333, London, United Kingdom, E15 2TF
• Notified on: 3 February 2017
• Ceased on: 1 April 2017
• Date of birth: November 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control