TKK DEVELOPMENTS LIMITED

Company number 15947917

2 active persons with significant control / 0 active statements

Mr Tauseef Ashraf Kantharia (Active)

• Correspondence address: Unit 19 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, England, PR2 9WT
• Notified on: 10 September 2024
• Date of birth: November 1988
• 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%

Lai Holdings Ltd (Active)

• Correspondence address: C/O Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
• Notified on: 10 September 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 15928928
• Incorporated in: 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%