T MAX LIMITED

Who controls this company?

Mr Florentina Marlena Nita

HISTORIC INFORMATION
Ceased on
2020-02-22
Correspondence address
28, Tunley Road, London, England, NW10 9JS
Date of birth
January 1989
Notified on
2020-01-02
Nationality
British
Country of residence
United Kingdom
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 with control over the trustees of a trust
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

Mr Seerat Bukhari

HISTORIC INFORMATION
Ceased on
2020-08-05
Correspondence address
56, Wendover Road, London, England, NW10 4RT
Date of birth
January 1964
Notified on
2020-02-23
Nationality
British
Country of residence
United Kingdom
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 with control over the trustees of a trust
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


More Company Information


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