TUK TUK RICKY LTD

Company number 12802155

1 person with significant control / 0 statements

Mrs Sujana Begum

• Correspondence address: 136 Herford Road, Enfield, Middlesex, EN3 5AX
• Notified on: 14 June 2023
• Date of birth: August 1990
• Nationality: British
• 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 Asad Hussain (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 10 August 2020
• Ceased on: 2 April 2023
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Diya Ashvina Ramdewor-Gungadin (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 10 August 2020
• Ceased on: 18 February 2023
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shathik Miah (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 10 August 2020
• Ceased on: 1 August 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%