TMB INTERNATIONAL LOGISTICS LIMITED

Company number 14787669

2 active persons with significant control / 0 active statements

Hrh Hrh Prince Turki Bin Muqrin Al Saud (Active)

• Correspondence address: 3536 Darwish Khayyal - Ar Rawadah Dist, Unit No. 504, Jeddah 23433 - 7982, Saudi Arabia
• Notified on: 21 August 2024
• Date of birth: March 1973
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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%

Bae Systems (Holdings) Limited (Active)

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Notified on: 10 April 2023
• Governing law: United Kingdom
• Legal form: Public Limited Company
• Place registered: United Kingdom Companies House
• Registration number: 05265414
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Bae Systems Plc (Ceased)

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Notified on: 10 April 2023
• Ceased on: 10 April 2023
• Governing law: United Kingdom
• Legal form: Public Limited Company
• Place registered: United Kingdom Companies House
• Registration number: 1470151
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors