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TUNNEL LOUNGE LIMITED

Company number 10586593

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Kashif Rajpoot Active

Correspondence address
273 Pinner Road, Harrow, United Kingdom, HA1 4HF
Notified on
27 January 2017
Date of birth
January 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Nadeem Naz Active

Correspondence address
273 Pinner Road, Harrow, United Kingdom, HA1 4HF
Notified on
27 January 2017
Date of birth
July 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Nadeem Naz Ceased

Correspondence address
273 Pinner Road, Harrow, United Kingdom, HA1 4HF
Notified on
17 July 2019
Ceased on
31 December 2020
Date of birth
July 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Asif Mohammad Ceased

Correspondence address
273 Pinner Road, Harrow, United Kingdom, HA1 4HF
Notified on
17 June 2019
Ceased on
1 June 2023
Date of birth
July 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Nadeem Naz Ceased

Correspondence address
273 Pinner Road, Harrow, United Kingdom, HA1 4HF
Notified on
27 January 2017
Ceased on
1 June 2019
Date of birth
July 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%