A T K ASSET HOLDINGS LIMITED

Company number 12706185

1 active person with significant control / 0 active statements

Mr Altaf Patel (Active)

• Correspondence address: Unit 1 Rear Of, 235 South Park Drive, Ilford, England, IG3 9AL
• Notified on: 12 July 2021
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Altaf Ahmed Ismial (Ceased)

• Correspondence address: 235 South Park Drive, Ilford, England, IG3 9AL
• Notified on: 30 June 2020
• Ceased on: 12 July 2021
• Date of birth: July 1976
• 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 Taslim Bhad (Ceased)

• Correspondence address: 212a-212e, Romford Road, London, England, E7 9HY
• Notified on: 30 June 2020
• Ceased on: 1 April 2021
• Date of birth: May 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%