TINKO LIMITED
Company number 11798558 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Craig Alan Don
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-16
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Eagle Building Unit 18, 201 High Street East, Sunderland, SR1 2AX, England
N.Al.A Corporation Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-03
- Correspondence address
- 28, Long Banks, Harlow, CM18 7NT, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 11904049
- Country registered
- England
Mr Daniel Robert Moore
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-01-05
- Ceased on
- 2023-03-20
- Date of birth
- October 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Eagle Building, 201 High Street East, Sunderland, SR1 2AX, England
Westbound Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-01-11
- Ceased on
- 2023-01-05
- Correspondence address
- 89, St John Street, Valletta, Vlt 1165, Malta
- Legal form
- Limited Company
- Place registered
- Malta
- Registration number
- C 91585
- Country registered
- Malta
Statement
The company knows of no individual or entity with significant control.