T & Y HOLDING LTD

Company number 11479670 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Yanis Boutarfa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-01
Date of birth
March 1989
Nationality
Italian
Country of residence
England
Correspondence address
102a, Mitcham Road, London, SW17 9NG, England

Mr Muaiad Salo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-01
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
272, Kensington High Street, London, W8 6ND, England

Mr Hussein Youssef Soufan

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
2018-07-24
Ceased on
2018-09-01
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Edgware Road, London, W2 2JE, United Kingdom