TS200602 LTD

Company number 12700546

1 person with significant control / 0 statements

Mr Amin Mohammed Umarjee

• Correspondence address: 67 Heigham Road, London, England, E6 2JJ
• Notified on: 22 September 2020
• Date of birth: March 1988
• 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

Mr Javed Khan (Ceased)

• Correspondence address: 49 Verderers Road, Chigwell, England, IG7 4NA
• Notified on: 5 July 2020
• Ceased on: 9 December 2020
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Northern Partnership Limited (Ceased)

• Correspondence address: 85 Great Portland Street, London, United Kingdom
• Notified on: 26 June 2020
• Ceased on: 5 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12536453
• Incorporated in: England And Wales
• 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