TGR (EAST) LIMITED

Company number 12523036

1 active person with significant control / 0 active statements

Craig Drummond (Active)

• Correspondence address: 57 Hallsville Road, Canning Town, London, United Kingdom, E16 1EE
• Notified on: 1 January 2022
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Daniyal Cann (Ceased)

• Correspondence address: 57 Hallsville Road, Canning Town, London, United Kingdom, E16 1EE
• Notified on: 1 November 2022
• Ceased on: 31 December 2022
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Farida Saeed (Ceased)

• Correspondence address: 57 Hallsville Road, Canning Town, London, United Kingdom, E16 1EE
• Notified on: 19 November 2021
• Ceased on: 1 November 2022
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniyal Cann (Ceased)

• Correspondence address: 57 Hallsville Road, Canning Town, London, United Kingdom, E16 1EE
• Notified on: 18 March 2020
• Ceased on: 1 June 2021
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• 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