THE TMS GLOBAL NETWORK LIMITED
Company number 11851049 · Monitor this company
1 active / 4 ceased · persons with significant control
Lord John Caulfield
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-27
- Date of birth
- December 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 4, Suite 4, 4 Queens Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PP, England
Mr Mohammed Kashif Butt
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-25
- Ceased on
- 2020-10-27
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6EA, England
Mr Thaver Zahid Mohammed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-04-23
- Ceased on
- 2020-08-25
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6EA, England
Mr Seff Ali Mohammed
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-04-20
- Ceased on
- 2020-05-20
- Date of birth
- July 2002
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6EA, England
Miss Danielle Louise Carr
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-02-27
- Ceased on
- 2020-04-23
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6EA, England