TMS ESTATES LTD

Company number 12571705

2 active persons with significant control / 0 active statements

Mr Tripatpal Singh Saggu (Active)

• Correspondence address: 258 Shepherds Lane, Dartford, England, DA1 2PN
• Notified on: 24 April 2020
• Date of birth: January 1982
• 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 Manraj Singh Saggu (Active)

• Correspondence address: 258 Shepherds Lane, Dartford, England, DA1 2PN
• Notified on: 24 April 2020
• Date of birth: January 1992
• 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