TRANS HOLDINGS & INVESTMENTS LTD

Company number 13064930

2 active persons with significant control / 0 active statements

Mr Minaz Osman Mahomed (Active)

• Correspondence address: 15 Ambassador Road, Leicester, England, LE5 4DL
• Notified on: 6 December 2020
• Date of birth: May 1971
• 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

Mrs Nasirabanu Mahomed (Active)

• Correspondence address: 15 Ambassador Road, Leicester, United Kingdom, LE5 4DL
• Notified on: 6 December 2020
• Date of birth: April 1973
• 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