TMR BUSINESS SERVICES LTD

Company number SC490870

2 active persons with significant control / 0 active statements

Mr Thomas Matthew Raffel (Active)

• Correspondence address: 27 Beech Avenue, Kilmarnock, KA1 2EN
• Notified on: 24 November 2016
• Date of birth: November 1960
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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 Tom Raffel (Active)

• Correspondence address: 27 Beech Avenue, Kilmarnock, KA1 2EN
• Notified on: 1 November 2016
• Date of birth: November 1960
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 11 November 2026
• Identity verification due by: 24 November 2026
• Nature of control: Has significant influence or control