TIBA LONDON LTD

Company number 09315379

1 active person with significant control / 0 active statements

Mr Kadhim Abdulhussein Abbas Al-Fatlawi (Active)

• Correspondence address: First Floor, 244 Edgware Road, London, England, W2 1DS
• Notified on: 6 June 2018
• Date of birth: July 1970
• Nationality: Iraqi
• Country of residence: Iraq
• 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

Mrs Niaz Mardan (Ceased)

• Correspondence address: 1 Moor Park Gardens, Kingston Upon Thames, England, KT2 7UD
• Notified on: 6 June 2017
• Ceased on: 6 June 2018
• Date of birth: November 1965
• 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 Kadhim Abdulhussein Abbas Alfatlawi (Ceased)

• Correspondence address: Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
• Notified on: 1 April 2017
• Ceased on: 6 June 2017
• Date of birth: July 1970
• Nationality: Iraqi
• 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 as a member of a firm