T S EXPRESS LIMITED

Company number 09970910 ·

Active

2 active / 1 ceased · persons with significant control

Mr Muhammad Diluwar Hussain

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-02-01
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
139, Mayesbrook Road, Ilford, IG3 9PJ, England

Md Shamsul Islam Chowdhury

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-01-25
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
24, Copeland Road, London, E17 9DB, England

Md Diluwar Hussan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-01-25
Ceased on
2018-01-19
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 6, Frye Court, Benworth Street, London, E3 2AZ, England