TOWER HAMLETS CARERS ASSOCIATION LTD

Company number 07791911

1 active person with significant control / 0 active statements

Mr Shahan Ahmed Chowdhury (Active)

• Correspondence address: 5 James Middleton House, Middleton Street, London, England, E2 9RR
• Notified on: 1 August 2022
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohammed Abdus Sukur (Ceased)

• Correspondence address: 25 Vawdrey Close, London, England, E1 4UA
• Notified on: 7 October 2021
• Ceased on: 1 August 2022
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Shahan Ahmed Chowdhury (Ceased)

• Correspondence address: 116 Shadwell Garden London, 116 Shadwell Gardens,Cable St,, London, London, England, E1 2QJ
• Notified on: 1 September 2021
• Ceased on: 4 October 2021
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohammed Abdus Sukur (Ceased)

• Correspondence address: 116 Shadwell Gardens, London, England, E1 2QJ
• Notified on: 15 June 2020
• Ceased on: 1 September 2021
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohammed Abdus Sukur (Ceased)

• Correspondence address: 116 Shadwell Gardens, London, England, E1 2QJ
• Notified on: 7 May 2020
• Ceased on: 12 June 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammad Abbas-Uz Zaman (Ceased)

• Correspondence address: 1005 Newham Way, Eastham, London, E6 5JL
• Notified on: 10 January 2020
• Ceased on: 7 May 2020
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Zaglul Hussain Khan (Ceased)

• Correspondence address: 25 Vawdrey Close, London, England, E1 4UA
• Notified on: 28 August 2019
• Ceased on: 1 January 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Abul Kashem Mohammed Helal (Ceased)

• Correspondence address: 25 Vawdrey Close, London, E1 4UA
• Notified on: 9 August 2019
• Ceased on: 28 August 2019
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Zaglul Hussain Khan (Ceased)

• Correspondence address: 37 Dagobert House, Smithy Street, London, E1 3HW
• Notified on: 7 January 2017
• Ceased on: 9 August 2019
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors