TLINX LIMITED
Company number 15253510 · Monitor this company
1 active / 1 ceased · persons with significant control
Ms Ecaterina Nemtanu
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2025-06-03
- Date of birth
- November 1975
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 20, Kingswood Avenue, Thornton Heath, CR7 7HR, England
Ovidiu Lefter
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
- 2023-11-01
- Ceased on
- 2025-06-03
- Date of birth
- September 1988
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 3, 18a Acre Lane, London, SW2 5SG, United Kingdom