CHOUDHURY ENTERPRISE LTD

Who controls this company?

Ms Tawheela Hakim Chowdhury

Correspondence address
Hillside, Gloucester Road, Croydon, United Kingdom, CR0 2DA
Date of birth
March 1998
Notified on
2024-01-08
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nayeeb Hakim Choudhury

HISTORIC INFORMATION
Ceased on
2023-03-07
Correspondence address
Hillside, Gloucester Road, Croydon, United Kingdom, CR0 2DA
Date of birth
December 1993
Notified on
2022-02-26
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Mashiyat Choudhury

HISTORIC INFORMATION
Ceased on
2023-10-06
Correspondence address
Hillside, Gloucester Road, Croydon, United Kingdom, CR0 2DA
Date of birth
April 1995
Notified on
2023-03-07
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nayeeb Hakim Choudhury

HISTORIC INFORMATION
Ceased on
2024-01-08
Correspondence address
Hillside, Gloucester Road, Croydon, United Kingdom, CR0 2DA
Date of birth
December 1993
Notified on
2023-10-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust


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