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TGFS23 LIMITED
Person with Significant Control

TGFS23 LIMITED: Person with Significant Control

    • Overview

    Company NameTGFS23 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00198600
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TGFS23 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 York Way
    N1 9AG London
    Kings Place, 4th Floor
    United Kingdom
    		Apr 06, 2016
    90 York Way
    N1 9AG London
    Kings Place, 4th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04001915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Bavaguthu Raghuram Shetty
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Apr 06, 2016
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0