ROBTAM LIMITED

Company number 12045266 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Waleed Mahmood

Individual Active

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
  • Has significant influence or control as a member of a firm
Notified on
2022-10-08
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
59 Downshall Avenue, Downshall Avenue, Ilford, IG3 8NB, England

Mr Andro Kvinikadze

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-10-15
Date of birth
October 1995
Nationality
Georgian
Country of residence
England
Correspondence address
59, Downshall Avenue, Ilford, IG3 8NB, England

Miss Georgiana-Rebeca Postolache

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-05
Ceased on
2022-02-10
Date of birth
April 1999
Nationality
Romanian
Country of residence
England
Correspondence address
59, Downshall Avenue, Ilford, IG3 8NB, England

Mr Gheorghe Costache

Individual Ceased

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 as a member of a firm
Notified on
2021-02-06
Ceased on
2022-10-08
Date of birth
December 1978
Nationality
Romanian
Country of residence
England
Correspondence address
127 Cardiff Road, Cardiff Road, Reading, RG1 8ES, England

Mr Robert Gyula Tamas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-22
Ceased on
2020-10-15
Date of birth
January 1972
Nationality
Hungarian
Country of residence
England
Correspondence address
78, Plumer Road, High Wycombe, HP11 2SR, England

Mr Robert Gyula Tamas

Individual Ceased

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
2019-06-11
Ceased on
2020-09-24
Date of birth
January 1972
Nationality
Hungarian
Country of residence
England
Correspondence address
78, Plumer Road, High Wycombe, HP11 2SR, England