T1MOTHY LIMITED

Company number 13210474

1 person with significant control / 0 statements

Mr Danial Sabouri

• Correspondence address: PO Box 4385, 13210474 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 18 February 2021
• Date of birth: August 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Harkers Associates Limited (Ceased)

• Correspondence address: 57 Pepper Road, Metro House, Leeds, England, LS10 2RU
• Notified on: 1 December 2021
• Ceased on: 25 February 2024
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Companies Registry
• Registration number: 7343707
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 18 February 2021
• Withdrawn on: 1 December 2021