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TKS INVESTMENTS LIMITED

Company number 11468570

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Rajinder Kumar Active

Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
Notified on
17 July 2018
Date of birth
December 1965
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%

Mr Taher Tayeb Active

Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
Notified on
17 July 2018
Date of birth
November 1965
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%

Mr Taher Suterwalla Active

Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
Notified on
17 July 2018
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 July 2018
Withdrawn on
17 July 2018