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TNT CONSULTANCY LIMITED

Company number 10600016

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohsin Kothia

Correspondence address
329-333 High Street, London, United Kingdom, E15 2TF
Notified on
1 April 2017
Date of birth
July 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Veena Rani Ceased

Correspondence address
329-333 High Street, London, United Kingdom, E15 2TF
Notified on
24 May 2018
Ceased on
30 June 2021
Date of birth
December 1955
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Waseem Tailor Ceased

Correspondence address
329-333, London, United Kingdom, E15 2TF
Notified on
3 February 2017
Ceased on
1 April 2017
Date of birth
November 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control