TID DEVELOPERS LIMITED

Company number 13543186

3 active persons with significant control / 0 active statements

Mr Muhammad Danish (Active)

• Correspondence address: 13-19, Derby Road, Croydon, England, CR0 3SE
• Notified on: 25 October 2021
• Date of birth: November 1992
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Irfan Mahboob (Active)

• Correspondence address: 13-19, Derby Road, Croydon, England, CR0 3SE
• Notified on: 25 October 2021
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Hafiz Mohammad Tahir (Active)

• Correspondence address: 13-19, Derby Road, Croydon, England, CR0 3SE
• Notified on: 25 October 2021
• Date of birth: November 1968
• 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

Mr Muhammad Danish (Ceased)

• Correspondence address: 13-19, Derby Road, Croydon, England, CR0 3SE
• Notified on: 2 August 2021
• Ceased on: 25 October 2021
• Date of birth: November 1992
• 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