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THC INVESTMENT LIMITED
Person with Significant Control

THC INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameTHC INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THC INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanveer Hasan Chowdhury
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    		Sep 07, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    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