TK ASSOCIATES UK LTD: Person with Significant Control

  • Overview

    Company NameTK ASSOCIATES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06193669
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TK ASSOCIATES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tariq Khwaja
    33 Rydens Road
    KT12 3AF Walton-On-Thames
    Holwood Place
    England
    Apr 06, 2016
    33 Rydens Road
    KT12 3AF Walton-On-Thames
    Holwood Place
    England
    No
    Nationality: British
    Country of Residence: England
    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