TVL1 LTD

Company number 14894972

5 active persons with significant control / 0 active statements

Mr Adam Umarji (Active)

• Correspondence address: 111 Melton Road, Leicester, England, LE4 6QS
• 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 Afzal Hamirani (Active)

• Correspondence address: 111 Melton Road, Leicester, England, LE4 6QS
• 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 Zakir Umarji (Active)

• Correspondence address: 111 Melton Road, Leicester, England, LE4 6QS
• 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

Haye Investments Limited (Active)

• Correspondence address: 4 Ensbury Gardens, Leicester, England, LE5 6FB
• Notified on: 28 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 12389090
• Incorporated in: 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%

Zau Investments Limited (Active)

• Correspondence address: 18 Gwendolen Road, Leicester, England, LE5 5FE
• Notified on: 28 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 12176181
• Incorporated in: 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Statement (Withdrawn)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: 25 May 2023
• Withdrawn on: 28 September 2023