TVL ENTERPRISE LTD

Company number 14894848

5 active persons with significant control / 0 active statements

Mr Afzal Hamirani (Active)

• Correspondence address: 82a, Queens Road, Leicester, England, LE2 1TU
• Notified on: 28 September 2023
• Date of birth: December 1991
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Adam Umarji (Active)

• Correspondence address: 82a, Queens Road, Leicester, England, LE2 1TU
• Notified on: 28 September 2023
• Date of birth: June 1999
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Zakir Umarji (Active)

• Correspondence address: 82a, Queens Road, Leicester, England, LE2 1TU
• Notified on: 28 September 2023
• Date of birth: July 1996
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Zau Investments Limited (Active)

• Correspondence address: 18 Gwendolen Road, Leicester, England, LE5 5FE
• Notified on: 25 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12176181
• Incorporated in: United Kingdom
• 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%

Haye Investments Limited (Active)

• Correspondence address: 4 Ensbury Gardens, Leicester, England, LE5 6FB
• Notified on: 25 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12389090
• Incorporated in: United Kingdom
• 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%