- Company Overview for TKS INVESTMENTS LIMITED (11468570)
- Filing history for TKS INVESTMENTS LIMITED (11468570)
- People for TKS INVESTMENTS LIMITED (11468570)
- More for TKS INVESTMENTS LIMITED (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 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 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 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Statement Withdrawn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- Withdrawn on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