PARAISO PROPERTY LTD
Company number 12700213 · Monitor this company
1 active / 3 ceased · persons with significant control
Tfsa Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-02-01
- Correspondence address
- 56, Norwood Avenue, Romford, RM7 0QH, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15380891
- Country registered
- United Kingdom
Mrs Khadiza Islam
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2022-01-01
- Ceased on
- 2024-02-01
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- St James House, Suite 3.10, 27-43 Eastern Road, Romford, RM1 3NH, England
Mr Fokrul Islam
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Notified on
- 2021-04-16
- Ceased on
- 2024-02-01
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- St James House, Suite 3.10, 27-43 Eastern Road, Romford, RM1 3NH, England
Mrs Khadiza Islam
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-26
- Ceased on
- 2021-04-16
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22 Cavell Street, London, E1 2HP, United Kingdom