T-LINE UK LTD

Company number 13052634 ·

Active

2 active / 1 ceased · persons with significant control

Mr Harpreet Singh

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-01-05
Date of birth
December 1982
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
394a, Ilford Lane, Ilford, IG1 2NB, England

Miss Balkeert Kaur Bhandal

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-11-24
Date of birth
September 2006
Nationality
British
Country of residence
England
Correspondence address
394a, Ilford Lane, Ilford, IG1 2NB, England

Mr Tajinder Singh Bhandal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-01
Ceased on
2023-11-24
Date of birth
September 1980
Nationality
Indian
Country of residence
England
Correspondence address
10, Beaumont Drive, Northfleet, Gravesend, DA11 9NW, England