TIMES MOVERS LTD

Company number 11492411

1 active person with significant control / 0 active statements

Mr Tahir Ali (Active)

• Correspondence address: 53 Fir Tree Gardens, Croydon, England, CR0 8JT
• Notified on: 1 July 2023
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sumanchandra Patel (Ceased)

• Correspondence address: 53 Fir Tree Gardens, Croydon, England, CR0 8JT
• Notified on: 1 May 2023
• Ceased on: 1 July 2023
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Qasim (Ceased)

• Correspondence address: Suite 3-04 Peel House, London Road, Suite 3-04 Third Floor, Morden, United Kingdom, SM4 5BT
• Notified on: 10 May 2020
• Ceased on: 10 May 2020
• Date of birth: January 1973
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tahir Ali (Ceased)

• Correspondence address: 53 Fir Tree Gardens, Croydon, England, CR0 8JT
• Notified on: 1 November 2019
• Ceased on: 1 May 2023
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Tahir Iqbal (Ceased)

• Correspondence address: Suite 3-04 Peel House, London Road, Morden, United Kingdom, SM4 5BT
• Notified on: 31 July 2018
• Ceased on: 10 May 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more