THAICORP LTD

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Who controls this company?

Mr Steven Thai

Correspondence address
Pacific House, 7 Pavillion Way, Loughborough, England, LE11 5GW
Date of birth
October 1977
Notified on
2022-09-15
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

Mr John Thai

Correspondence address
20 Philip Bent Road, Ashby De La Zouch, England, LE65 2AN
Date of birth
March 1980
Notified on
2022-09-15
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with THAICORP LTD

Persons Of Significant Control Statement was made on
2020-02-25
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