co
Corporate
Observer
Homepage
Data
Great Britain
Company
TBN CONSULTING LIMITED
Person with Significant Control

TBN CONSULTING LIMITED: Person with Significant Control

    • Overview

    Company NameTBN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC638095
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TBN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tino Benjamin Nombro
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		Aug 06, 2019
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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