TAPAS LTD

Company number 12939908

1 active person with significant control / 0 active statements

Mr Khaled Ahmed (Active)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
• Notified on: 14 June 2023
• Date of birth: February 1973
• 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 Mohammed Abu Nasir Rahman (Ceased)

• Correspondence address: Tapas, Unit 4, Bushmead Shopping Centre, Hancock Drive, Luton, England, LU2 7SF
• Notified on: 1 June 2023
• Ceased on: 25 May 2024
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• 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

Mrs Tarmina Ahmed (Ceased)

• Correspondence address: Unit 4, Bushmead Shopping Centre, Hancock Drive, Luton, Bedfordshire, United Kingdom, LU2 7SF
• Notified on: 9 October 2020
• Ceased on: 13 June 2023
• Date of birth: January 1976
• 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%

Mrs Anjumonara Rahman (Ceased)

• Correspondence address: Unit 4, Bushmead Shopping Centre, Hancock Drive, Luton, Bedfordshire, United Kingdom, LU2 7SF
• Notified on: 9 October 2020
• Ceased on: 13 June 2023
• Date of birth: October 1978
• 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%