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TIR TAI LIMITED
Person with Significant Control

TIR TAI LIMITED: Person with Significant Control

    • Overview

    Company NameTIR TAI LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06891152
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIR TAI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clwydalyn Housing Limited
    St. Asaph Business Park
    LL17 0JD St. Asaph
    72 Ffordd William Morgan
    Wales
    		Apr 01, 2019
    St. Asaph Business Park
    LL17 0JD St. Asaph
    72 Ffordd William Morgan
    Wales
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCommunity And Benefit Societies Act 2014
    Place RegisteredMutuals Register At Fca
    Registration Number22360r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pennaf Limited
    Ffordd William Morgan, St. Asaph Business Park
    LL17 0JD St. Asaph
    72
    Wales
    		Apr 06, 2016
    Ffordd William Morgan, St. Asaph Business Park
    LL17 0JD St. Asaph
    72
    Wales
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number04644360
    Natures of Control
    • 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