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TJL UK LTD

Company number OE015735

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
4 December 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
4 December 2023

Sundeep Arora Active

Correspondence address
15 Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB
Notified on
19 May 2014
Date of birth
November 1969
Nationality
British
Nature of control
Has significant influence or control

Mr Bobby Arora Active

Correspondence address
15 Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB
Notified on
19 May 2014
Date of birth
January 1972
Nationality
British
Nature of control
Has significant influence or control

Hawksford Jersey Limited Active

Correspondence address
15 Esplanade, St Helier, Jersey, JE1 1RB
Principal office address
15 Esplanade, St Helier, Jersey, JE1 1RB
Notified on
19 May 2014
Governing law
Legal form
Place registered
Jersey Financial Services Commission, Jersey
Registration number
15636
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
21 January 2023
Withdrawn on
4 December 2023