T. T. CRAIG ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameT. T. CRAIG ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04270608
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T. T. CRAIG ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Velautham Kuhan
    Tylers Crescent
    RM12 6SY Hornchurch
    9
    England
    Jan 01, 2019
    Tylers Crescent
    RM12 6SY Hornchurch
    9
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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