TQK INVESTMENTS LTD

Company number 13625060

3 active persons with significant control / 0 active statements

Ms Thao Trang Quoc Truong (Active)

• Correspondence address: 315, Regents Park Road, Finchley Central, London, England, N3 1DP
• Notified on: 21 November 2022
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lloyd Andrew Gold (Active)

• Correspondence address: 315, Regents Park Road, Finchley Central, London, England, N3 1DP
• Notified on: 19 October 2021
• Date of birth: September 1970
• 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%

Miss Thuy Trang Quoc Truong (Active)

• Correspondence address: 315, Regents Park Road, Finchley Central, London, United Kingdom, N3 1DP
• Notified on: 16 September 2021
• Date of birth: June 1992
• 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%

Mrs Cuc Thi Dinh (Ceased)

• Correspondence address: 315, Regents Park Road, Finchley Central, London, England, N3 1DP
• Notified on: 11 November 2021
• Ceased on: 21 November 2022
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control