TMS TRADING LTD

Who controls this company?

Mr Sanmeet Singh Khurana

Correspondence address
244, Norwood Road, Southall, England, UB2 4JQ
Date of birth
March 1999
Notified on
2022-03-19
Nationality
Afghan
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Viljit Singh Khurana

HISTORIC INFORMATION
Ceased on
2022-03-07
Correspondence address
79, Watling Avenue, Edgware, England, HA8 0LD
Date of birth
January 1977
Notified on
2020-07-27
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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