THE TMS GLOBAL NETWORK LIMITED
Who controls this company?
Lord John Caulfield
- Correspondence address
- Suite 4, Suite 4, 4 Queens Road, Jesmond, Newcastle Upon Tyne, England, NE2 2PP
- Date of birth
- December 1952
- Notified on
- 2020-10-27
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NE2 2PP £429,000
Miss Danielle Louise Carr
HISTORIC INFORMATION
- Ceased on
- 2020-04-23
- Correspondence address
- Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, England, NE16 6EA
- Date of birth
- March 1985
- Notified on
- 2019-02-27
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NE16 6EA £486,000
Mr Seff Ali Mohammed
HISTORIC INFORMATION
- Ceased on
- 2020-05-20
- Correspondence address
- Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, England, NE16 6EA
- Date of birth
- July 2002
- Notified on
- 2020-04-20
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Owns between 50% and 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NE16 6EA £486,000
Mr Thaver Zahid Mohammed
HISTORIC INFORMATION
- Ceased on
- 2020-08-25
- Correspondence address
- Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, England, NE16 6EA
- Date of birth
- October 1962
- Notified on
- 2020-04-23
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NE16 6EA £486,000
Mr Mohammed Kashif Butt
HISTORIC INFORMATION
- Ceased on
- 2020-10-27
- Correspondence address
- Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, England, NE16 6EA
- Date of birth
- July 1972
- Notified on
- 2020-08-25
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NE16 6EA £486,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company