TBK LTD

Company number SC656887

2 persons with significant control / 0 statements

Mr Amendeep Basra

• Correspondence address: 3/2, 492 Cathcart Road, Glasgow, Scotland, G42 7BX
• Notified on: 10 March 2020
• Date of birth: January 1986
• Nationality: Scottish
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Ms Jerrica Yee Ching Lee

• Correspondence address: 338 Duke St, Flat 1/1, Glasgow, Scotland, G31 1QZ
• Notified on: 10 March 2020
• Date of birth: June 1987
• 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%
• Nature of control: Right to appoint or remove directors