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T M M K ENTERPRISES LTD
Person with Significant Control

T M M K ENTERPRISES LTD: Person with Significant Control

    • Overview

    Company NameT M M K ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of T M M K ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Torraj Mombeini
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% 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