TKM COMMERCIALS LTD

Company number 11386876

2 active persons with significant control / 0 active statements

Molly Malone (Active)

• Correspondence address: 4 Lawn Avenue, Doncaster, United Kingdom, DN6 7UG
• Notified on: 10 June 2018
• Date of birth: November 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• 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 over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Thomas William Kirbitson (Active)

• Correspondence address: 4 Lawn Avenue, Doncaster, United Kingdom, DN6 7UG
• Notified on: 29 May 2018
• Date of birth: February 1991
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%