TBNUK LIMITED

Company number 13885175 ·

Active

4 active / 2 ceased · persons with significant control

Mr Mayomi Raphael Anuwe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-01
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
9, Mansion Gardens, Whitfield, Dover, Kent, CT16 2HH, England

Mrs Penny Seward

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-01
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
45 Queen Street, Deal, Kent, CT14 6EY, United Kingdom

Mr Richard Alexander Fleming

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-01
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
9, Mansion Gardens, Whitfield, Dover, Kent, CT16 2HH, England

Mr Steven David Mallison-Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-01
Date of birth
June 1968
Nationality
British
Country of residence
France
Correspondence address
9, Mansion Gardens, Whitfield, Dover, Kent, CT16 2HH, England

Margaret Tuccillo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-01
Ceased on
2024-09-13
Date of birth
September 1955
Nationality
American
Country of residence
United Kingdom
Correspondence address
45 Queen Street, Deal, Kent, CT14 6EY, United Kingdom

Mr Nicholas Marsh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-01
Ceased on
2023-08-10
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
45 Queen Street, Deal, Kent, CT14 6EY, United Kingdom