LEE THAMES LTD
Company number 12408616 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Salman Shabbir Khan
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
- Notified on
- 2020-01-31
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Brewery Walk, Romford, RM1 1BG, England
Mr Muhammad Furqan Yameen
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
- Notified on
- 2020-01-30
- Ceased on
- 2020-01-31
- Date of birth
- July 1981
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 4, Brewery Walk, Romford, RM1 1BG, England
Mr Shakeel Ahmed Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-17
- Ceased on
- 2020-01-30
- Date of birth
- December 1976
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 65, 65 Ford Road, Dagenham, London, RM10 9JR, England