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VATiva.io

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All Information about:
Name

Tkglobal LTD
Address
Unit 2, 73 Sweet Briar Walk Unit 2
73 Sweet Briar Walk
London
N18 1RZ
VAT ID no VAT ID available
Company No. 13428069 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)17230 - Manufacture of paper stationery
27110 - Manufacture of electric motors, generators and transformers
28290 - Manufacture of other general-purpose machinery n.e.c.
46499 - Wholesale of other household goods
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Poongan, Thiruselvan Status: Active Notified: 28/05/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nkansah, Kwasi Status: Ceased Notified: 28/05/2021 Ceased: 08/05/2023 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Nkansah, Kwasi London, England Status: Active Notified: 01/01/2024 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British
    Poongan, Thiruselvan 73 Sweet Briar Walk, London, England Status: Active Notified: 28/05/2021 Date of Birth: 06/1974 Occupation: Retailer Role: Director Country of Residence: England Nationality: Malaysian