CompaniesInTheUK

199 TKI LIMITED

Company number OE022464 ·

Active

2 active · persons with significant control

Clifton (Ptc) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2020-10-01
Correspondence address
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Registrar Of Corporate Affairs
Registration number
2044286

Saeed Ahmed Mohammed Dadabhoy

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2019-08-30
Date of birth
September 1961
Nationality
British,
Correspondence address
C/O Zedra Corporate Solutions Uk Limited, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, Cheshire, WA16 8GS, United Kingdom