T K PROPERTY DEVELOPERS LIMITED

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Who controls this company?

Mr Mohamed Jameel

Correspondence address
396, High Street North, London, England, E12 6RH
Date of birth
January 1990
Notified on
2024-05-20
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm

Miss Thebaanchaly Thevarasan

HISTORIC INFORMATION
Ceased on
2022-03-10
Correspondence address
99, Herent Drive, Ilford, England, IG5 0HF
Date of birth
October 2001
Notified on
2021-01-06
Nationality
British
Country of residence
England
 
Source data
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

Miss Ramyakrishani Thevarasan

HISTORIC INFORMATION
Ceased on
2023-09-01
Correspondence address
396, High Street North, London, England, E12 6RH
Date of birth
March 1999
Notified on
2021-01-06
Nationality
British
Country of residence
England
 
Source data
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

Mrs Lozna Thevarsan

HISTORIC INFORMATION
Ceased on
2024-05-20
Correspondence address
99 Herent Drive, Herent Drive, Ilford, England, IG5 0HF
Date of birth
January 1969
Notified on
2023-09-10
Nationality
British
Country of residence
England
 
Source data
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 as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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