TANDA (UK) LIMITED

Company number 08671339

1 active person with significant control / 0 active statements

Mr Mohammad Farhan Nakdali (Active)

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Notified on: 25 August 2017
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Husam Terkavi (Ceased)

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Notified on: 30 September 2019
• Ceased on: 25 August 2023
• Date of birth: June 1971
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more

Mr Hussam Khalil (Ceased)

• Correspondence address: Warwick House, Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB
• Notified on: 1 September 2016
• Ceased on: 22 December 2017
• Date of birth: June 1971
• Nationality: Syrian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control