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T.M.I. LIMITED
Person with Significant Control

T.M.I. LIMITED: Person with Significant Control

    • Overview

    Company NameT.M.I. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136251
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of T.M.I. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Davies
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		Sep 19, 2016
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		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