TNT CONSULTANCY LIMITED

Company number 10600016 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Mohsin Kothia

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
2017-04-01
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
329-333 High Street, London, E15 2TF, United Kingdom

Mrs Veena Rani

Individual Ceased

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
Notified on
2018-05-24
Ceased on
2021-06-30
Date of birth
December 1955
Nationality
Indian
Country of residence
India
Correspondence address
329-333 High Street, London, E15 2TF, United Kingdom

Mr Waseem Yusuf Tailor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-03
Ceased on
2017-04-01
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
329-333, London, E15 2TF, United Kingdom