TLH HQ LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TLH HQ LTD

Persons Of Significant Control Statement was made on
2018-09-08

Ms Shamaila Hussain

HISTORIC INFORMATION
Ceased on
2018-09-07
Correspondence address
716 High Road Leyton, London, E10 6JP
Date of birth
July 1980
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Shahbaz Khan

HISTORIC INFORMATION
Ceased on
2018-09-07
Correspondence address
716 High Road Leyton, London, E10 6JP
Date of birth
December 1985
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
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