TLC (WEMBLEY) LTD

Company number 11456771 · Monitor this company

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Bhavesh Hasmukh Dhamecha

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-07-31
Date of birth: August 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 39, Windsor Street, Uxbridge, UB8 1AB, England

Bhumika Kirit Kumar Dhamecha

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-07-31
Date of birth: January 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 39, Windsor Street, Uxbridge, UB8 1AB, England

Minakshi Hasmukh Dhamecha

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-07-01
Ceased on: 2020-07-31
Date of birth: October 1959
Nationality: British
Country of residence: United Kingdom
Correspondence address: Tlc Group, Unit 2 10 - 14 High Street, Slough, Slough, SL1 1EE, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.