TANVEER R SYED LIMITED

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Who controls this company?

Mr Stoyan Yankov Stoyanov

Correspondence address
161, Cuckoo Hall Lane, London, England, N9 8DT
Date of birth
October 1993
Notified on
2024-12-19
Nationality
Bulgarian
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Syed Shayan Uddin Hassan

HISTORIC INFORMATION
Ceased on
2023-06-29
Correspondence address
62, Limbourne Avenue, Dagenham, England, RM8 1HX
Date of birth
December 1977
Notified on
2021-12-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Mehmet Soylemez

HISTORIC INFORMATION
Ceased on
2023-10-16
Correspondence address
Unit 4, Waterways Business, Navigation Drive, Enfield, England, EN3 6JJ
Date of birth
July 1989
Notified on
2023-06-01
Nationality
Turkish
Country of residence
England
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Alishan Zlatkov Yordanov

HISTORIC INFORMATION
Ceased on
2024-12-19
Correspondence address
31, Highlands, Therford, United Kingdom, IP24 1JF
Date of birth
January 2001
Notified on
2023-10-16
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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