TON-KHAW CO., LTD

Company number 10878983

2 active persons with significant control / 0 active statements

Mr Darren Paul Smith (Active)

• Correspondence address: 2 Middleton Street, Wymondham, Norfolk, England, NR18 0AD
• Notified on: 30 November 2018
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kanjana Simpkin (Active)

• Correspondence address: 15 Pipers Close, Haverhill, United Kingdom, CB9 0LW
• Notified on: 21 July 2017
• Date of birth: April 1977
• Nationality: Thai
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Pattranid Scotney (Ceased)

• Correspondence address: 2 Middleton Street, Wymondham, Norfolk, England, NR18 0AD
• Notified on: 24 August 2018
• Ceased on: 1 May 2019
• Date of birth: August 1974
• Nationality: Thai
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Suphda Kontpacksi (Ceased)

• Correspondence address: 2 Middleton Street, Wymondham, Norfolk, England, NR18 0AD
• Notified on: 24 August 2018
• Ceased on: 30 November 2018
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Darren Paul Smith (Ceased)

• Correspondence address: 14 King George Close, Great Yarmouth, United Kingdom, NR29 5HB
• Notified on: 21 July 2017
• Ceased on: 24 August 2018
• Date of birth: September 1969
• 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 voting rights - More than 25% but not more than 50%