TSP ESTATE LTD

Company number 12693982

3 active persons with significant control / 0 active statements

Mr Hardik Thakkar (Active)

• Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
• Notified on: 24 June 2020
• Date of birth: March 1984
• 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 Amitkumar Bhagubhai Patel (Active)

• Correspondence address: 276 Allenby Road, Southall, England, UB1 2HP
• Notified on: 24 June 2020
• Date of birth: November 1978
• Nationality: British
• 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

Mr Krunal Maineshkumar Shah (Active)

• Correspondence address: 265 Headstone Lane, Harrow, England, HA3 6PG
• Notified on: 24 June 2020
• Date of birth: November 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