TGA CO. LTD

Company number 11182361

1 active person with significant control / 0 active statements

Mr Ali Shirvani (Active)

• Correspondence address: Unit 107 China House, 401 Edgware Road, London, England, NW2 6LN
• Notified on: 28 June 2024
• Date of birth: June 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ayoub Shirvani (Ceased)

• Correspondence address: Unit 107 China House, 401 Edgware Road, London, England, NW2 6LN
• Notified on: 1 February 2018
• Ceased on: 18 May 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more