SearchLIVE · CORPUS
/ Dossier
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TK ENTERPRISE (ESSEX) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Theraj Kaurbeneficial owner 100%→TK ENTERPRISE (ESSEX) LTD
- 1Mrs Theraj Kaurbeneficial owner 87.5%→TK ENTERPRISE (ESSEX) LTD
Company profile· live · Companies House
- Company no.
- 11318310
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-19
- Registered office
- 38 Clifton Road, Hornchurch, RM11 1BU, United Kingdom
- SIC
- 56290
Officers · 1 active
- KAUR, Therajdirector · British · appt 2018-04-19
- KAUR BHOGAL, Kamalpreet(resigned)director · Indian · appt 2018-04-19
Beneficial owners · PSC · 1 current
- ●Mrs Theraj Kaur75–100% sharesindividual PSC · United Kingdom · since 2018-04-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.