CompaniesInTheUK

TNJ TRANSPORT LTD

Company number 10371210 ·

Active

1 active / 5 ceased · persons with significant control

Mr Oumaduth Sauba

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-20
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
Second Floor, 50 George Street, Croydon, CR0 1PD, England

Mr Gopal Krishna Totiah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-19
Ceased on
2025-10-31
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Second Floor, 50 George Street, Croydon, CR0 1PD, England

Mr Oumaduth Sauba

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-15
Ceased on
2022-01-19
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
48, George Street, Croydon, CR0 1PD, England

Mr Gopal Krishna Totiah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-05
Ceased on
2022-01-15
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
33, George Street, Croydon, Surrey, CR0 1LB, England

Mr Tony Monckton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-09-12
Ceased on
2016-09-12
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
33, George Street, Croydon, CR0 1LB, England

Mr Oumaduth Sauba

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-09-12
Ceased on
2020-10-01
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
33, George Street, Croydon, CR0 1LB, England