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TFL SERVICE CENTRE LIMITED
Person with Significant Control

TFL SERVICE CENTRE LIMITED: Person with Significant Control

    • Overview

    Company NameTFL SERVICE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04523232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TFL SERVICE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaffin Hassanali Damji
    Devereux Lane
    Barnes
    SW13 8DA London
    23
    England
    		Apr 06, 2016
    Devereux Lane
    Barnes
    SW13 8DA London
    23
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Zahir Hassanali Damji
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Charminster
    England
    		Apr 06, 2016
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Charminster
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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