TWICKENHAM PROPERTY INVESTMENTS LTD

Company number 12455721

2 active persons with significant control / 0 active statements

Mr Mohammad Khalid Javaid (Active)

• Correspondence address: 23 Wheatlands, Hounslow, England, TW5 0SF
• Notified on: 20 March 2021
• Date of birth: March 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kamran Zafar Farooqui (Active)

• Correspondence address: 21 Wheatlands, Hounslow, Middlesex, England, TW5 0SF
• Notified on: 11 February 2020
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammad Khalid (Ceased)

• Correspondence address: 23 Wheatlands, Hounslow, England, TW5 0SF
• Notified on: 1 March 2021
• Ceased on: 20 March 2021
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammad Khalid Javaid (Ceased)

• Correspondence address: 23 Wheatlands, Housnlow, Middlesex, England, TW5 0SF
• Notified on: 11 February 2020
• Ceased on: 1 March 2021
• Date of birth: March 1949
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control