TPH FINANCIAL LIMITED

Company number 15432044

3 active persons with significant control / 0 active statements

Ms Kate Kaur Starth Mackenzie (Active)

• Correspondence address: Office 44, Wansbeck Workspace, Rotary Parkway, Ashington, United Kingdom, NE63 8QW
• Notified on: 22 January 2024
• Date of birth: September 1986
• 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

Mrs Amanpreet Kaur Kullar (Active)

• Correspondence address: Office 44, Wansbeck Workspace, Rotary Parkway, Ashington, United Kingdom, NE63 8QW
• Notified on: 22 January 2024
• Date of birth: August 1985
• 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 Ryan Smith (Active)

• Correspondence address: Office 44, Wansbeck Workspace, Rotary Parkway, Ashington, United Kingdom, NE63 8QW
• Notified on: 22 January 2024
• Date of birth: October 1988
• 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