TB CAPITAL LTD

Company number 12210357

1 person with significant control / 0 statements

Mr Abdul Hamid

• Correspondence address: 212 Romford Road, London, England, E7 9HY
• Notified on: 1 February 2023
• Date of birth: January 1983
• Nationality: British Virgin Islander
• 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 Taslim Mohmed Hanif Alli Bhad (Ceased)

• Correspondence address: 212 Romford Road, London, England, E7 9HY
• Notified on: 4 August 2021
• Ceased on: 2 February 2022
• Date of birth: May 1983
• 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

Mr Ali Huq (Ceased)

• Correspondence address: 212 Romford Road, London, England, E7 9HY
• Notified on: 6 October 2020
• Ceased on: 3 August 2021
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ali Huq (Ceased)

• Correspondence address: Mehmuda House, 212c Romford Road, London, United Kingdom, E7 9HY
• Notified on: 6 October 2020
• Ceased on: 6 October 2020
• Date of birth: June 1984
• 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

Y&F Property Ltd (Ceased)

• Correspondence address: Mehmuda House, 212c, Romford Road, London, Uk, England, E7 9HY
• Notified on: 18 September 2019
• Ceased on: 6 October 2020
• Governing law: Limited
• Legal form: Y&F Property
• Place registered: England
• Registration number: 07450308
• Incorporated in: 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

Taslim Bhad (Ceased)

• Correspondence address: Mehmuda House, 212c Romford Road, London, United Kingdom, E7 9HY
• Notified on: 17 September 2019
• Ceased on: 6 October 2020
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• 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