CompaniesInTheUK

TK2 LTD

Company number 10373015 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Egidio Simonelli

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-23
Date of birth
September 1955
Nationality
Italian
Country of residence
England
Correspondence address
98, Otter Close, London, E15 2PX, England

Mr Mahendrakumar Varma

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-01
Ceased on
2020-07-24
Date of birth
April 1985
Nationality
Indian
Country of residence
England
Correspondence address
228-200, Portway, London, E15 3QY, England

Mr Egidio Simonelli

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-30
Ceased on
2020-02-01
Date of birth
September 1955
Nationality
Italian
Country of residence
England
Correspondence address
98, Otter Close, London, E15 2PX, England

Mr Massimiliano Arena

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-12
Ceased on
2020-02-01
Date of birth
February 1970
Nationality
Italian
Country of residence
England
Correspondence address
98, Otter Close, London, E15 2PX, England

Mr Santo Paolo De Angeli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2017-10-02
Ceased on
2018-12-12
Date of birth
May 1973
Nationality
Italian
Country of residence
England
Correspondence address
Suite 44b,, Unimix House, Abbey Road,, London, NW10 7TR, England

Mr Alfredo Covone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-13
Ceased on
2017-10-02
Date of birth
March 1970
Nationality
Italian
Country of residence
Ebgland
Correspondence address
98, Otter Close, London, E15 2PX, United Kingdom