TIMEC 1843 LIMITED

Company number 14705130

3 active persons with significant control / 0 active statements

Ian David Marley (Active)

• Correspondence address: Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
• Notified on: 12 June 2023
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Jawid Iqbal (Active)

• Correspondence address: Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
• Notified on: 12 June 2023
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mohammed Razaq (Active)

• Correspondence address: Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST
• Notified on: 27 April 2023
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Muckle Director Limited (Ceased)

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Notified on: 3 March 2023
• Ceased on: 27 April 2023
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 5276020
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more