T M A IMPORT & EXPORT LTD

Company number 15603146

2 active persons with significant control / 0 active statements

Mr Wilson Enwerem (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 29 March 2024
• Date of birth: January 1975
• 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%

Mr Tony Amaobi Duru (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 29 March 2024
• Date of birth: December 1960
• 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%