TCM GROUP LIMITED

Company number 12132027

2 active persons with significant control / 0 active statements

Mr Tarun Kumar Howlader (Active)

• Correspondence address: 354 Willingale Road, Loughton, Essex, United Kingdom, IG10 2BW
• Notified on: 31 July 2019
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Chinmoy Kumar Saha (Active)

• Correspondence address: 354 Willingale Road, Loughton, Essex, United Kingdom, IG10 2BW
• Notified on: 31 July 2019
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mihir Kumar Ray (Ceased)

• Correspondence address: 354 Willingale Road, Loughton, Essex, United Kingdom, IG10 2BW
• Notified on: 31 July 2019
• Ceased on: 6 July 2021
• Date of birth: January 1982
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors