TNJ TRANSPORT LTD

Company number 10371210

2 active persons with significant control / 0 active statements

Mr Oumaduth Sauba (Active)

• Correspondence address: Second Floor, 50 George Street, Croydon, England, CR0 1PD
• Notified on: 20 March 2023
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gopal Krishna Totiah (Active)

• Correspondence address: Second Floor, 50 George Street, Croydon, England, CR0 1PD
• Notified on: 19 January 2022
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Oumaduth Sauba (Ceased)

• Correspondence address: 48 George Street, Croydon, England, CR0 1PD
• Notified on: 15 January 2022
• Ceased on: 19 January 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• 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 Gopal Krishna Totiah (Ceased)

• Correspondence address: 33 George Street, Croydon, Surrey, England, CR0 1LB
• Notified on: 5 October 2020
• Ceased on: 15 January 2022
• Date of birth: August 1978
• 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

Mr Oumaduth Sauba (Ceased)

• Correspondence address: 33 George Street, Croydon, England, CR0 1LB
• Notified on: 12 September 2016
• Ceased on: 1 October 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Tony Monckton (Ceased)

• Correspondence address: 33 George Street, Croydon, England, CR0 1LB
• Notified on: 12 September 2016
• Ceased on: 12 September 2016
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm