TGL ESTATES LTD

Company number OE006950 · Monitor this company

Active

3 active · persons with significant control

Kush Shah

Individual beneficial owner Active

Nature of control

Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 2020-04-02
Date of birth: June 1993
Nationality: Kenyan
Correspondence address: Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

Lina Shah

Individual beneficial owner Active

Nature of control

Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 2020-04-02
Date of birth: February 1968
Nationality: Kenyan
Correspondence address: Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

Kunj Shah

Individual beneficial owner Active

Nature of control

Right to appoint and remove directors (registered overseas entity)
Has significant influence or control (registered overseas entity)

Notified on: 2020-04-02
Date of birth: June 1993
Nationality: Kenyan
Correspondence address: Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England