CompaniesInTheUK

TMS TRADING LTD

Company number 12771184 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Sanmeet Singh Khurana

Individual Active

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
2022-03-19
Date of birth
March 1999
Nationality
Afghan
Country of residence
England
Correspondence address
29, Sutton Hall Road, Hounslow, TW5 0PX, England

Mr Viljit Singh Khurana

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
2020-07-27
Ceased on
2022-03-07
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
79, Watling Avenue, Edgware, HA8 0LD, England