TOUN INVESTMENTS LTD

Company number 13943067

4 active persons with significant control / 0 active statements

Mr Owais Ur Rehman Khan (Active)

• Correspondence address: 26 Emerson Road, Ilford, England, IG1 4XA
• Notified on: 28 February 2022
• Date of birth: May 1965
• 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 Uzma Khanam (Active)

• Correspondence address: 26 Emerson Road, Ilford, England, IG1 4XA
• Notified on: 28 February 2022
• Date of birth: January 1972
• 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%

Mr Naseem Ahmed (Active)

• Correspondence address: 7 Dennis Lane, Stanmore, England, HA7 4JR
• Notified on: 28 February 2022
• Date of birth: May 1967
• 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 Tabassum Naseem (Active)

• Correspondence address: 7 Dennis Lane, Stanmore, England, HA7 4JR
• Notified on: 28 February 2022
• Date of birth: October 1967
• 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%

Statement (Withdrawn)

• Notified on: 28 February 2022
• Withdrawn on: 1 March 2022