THAI ELEPHANT LTD

Company number 07704036

2 active persons with significant control / 0 active statements

Mrs Orasa Dhaliwal (Active)

• Correspondence address: 23 Siskin Close, Hartlepool, Cleveland, England, TS26 0SR
• Notified on: 6 April 2016
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Amarjit Singh Dhaliwal (Active)

• Correspondence address: 23 Siskin Close, Hartlepool, Cleveland, England, TS26 0SR
• Notified on: 6 April 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control