CompaniesInTheUK

TJL UK LTD

Company number OE015735 ·

Active

2 active / 3 ceased · persons with significant control

Ms Sophia Rani Arora

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2025-06-10
Date of birth
July 2000
Nationality
British
Correspondence address
15, Esplanade, St Helier, JE1 1RB, Jersey

Savannah Arora

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2025-06-10
Date of birth
April 2003
Nationality
British
Correspondence address
15, Esplanade, St Helier, JE1 1RB, Jersey

Hawksford Jersey Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Notified on
2014-05-19
Ceased on
2025-06-10
Correspondence address
15, Esplanade, St Helier, JE1 1RB, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission, Jersey
Registration number
15636

Sundeep Arora

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2014-05-19
Ceased on
2025-06-10
Date of birth
November 1969
Nationality
British
Correspondence address
15, Esplanade, St Helier, Channel Islands, JE1 1RB, Jersey

Mr Bobby Arora

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2014-05-19
Ceased on
2024-10-25
Date of birth
January 1972
Nationality
British
Correspondence address
15, Esplanade, St Helier, Channel Islands, JE1 1RB, Jersey