CompaniesInTheUK

TKK DEVELOPMENTS LIMITED

Company number 15947917 ·

Active

1 active / 1 ceased · persons with significant control

Lai Holdings Ltd

Corporate entity Active

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
2024-09-10
Correspondence address
C/O Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
15928928
Country registered
United Kingdom

Mr Tauseef Ashraf Kantharia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-10
Ceased on
2025-12-11
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 19 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancashire, PR2 9WT, England