TRANSWORLD LIMITED

Company number 04534966 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mr Gordon Tung Lam

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
Notified on
2016-04-06
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Kennel Lane, Fetcham, Leatherhead, Surrey, KT22 9PG, United Kingdom

Mrs Jean Tung Lam

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
Notified on
2016-04-06
Date of birth
January 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Burghley House, Somerset Road, London, SW19 5JB

Mr Paul Lam

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
2016-04-06
Date of birth
September 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Burghley House, Somerset Road, London, Surrey, SW19 5JB, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.