TIRMAS LIMITED

Company number 11372025

0 active persons with significant control / 0 active statements

Mr Francisco Jorge Caldeira (Ceased)

• Correspondence address: 253 Brabazon Road, Hounslow, England, TW5 9LW
• Notified on: 1 April 2023
• Ceased on: 21 May 2024
• Date of birth: December 1986
• Nationality: South African
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Preetpal Khaneja (Ceased)

• Correspondence address: 241 Powder Mill Lane, Twickenham, England, TW2 6EH
• Notified on: 6 June 2019
• Ceased on: 1 April 2020
• Date of birth: February 1956
• 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 Khaled Halabi (Ceased)

• Correspondence address: 29 Bond Street, London, England, W5 5AS
• Notified on: 21 May 2018
• Ceased on: 6 June 2019
• Date of birth: May 1993
• 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