CompaniesInTheUK

TANZ&CO LTD

Company number 13486485 ·

Active

1 active / 2 ceased · persons with significant control

Mr Imran Bashir

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2026-05-29
Date of birth
May 1977
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Suite 4, 3rd Floor, Vantage House, 6-7, Claydons Lane, Rayleigh, SS6 7UP, England

Mrs Elena-Daniela Negoita

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-06-30
Ceased on
2026-05-28
Date of birth
August 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Lake, Vyrnwy Hotel Caravan 3,, Llanwddyn,, Powys,, SY10 0LY, United Kingdom

Mr Alexandru-Mircea Negoita

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-06-30
Ceased on
2026-05-28
Date of birth
December 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Lake, Vyrnwy Hotel Caravan 3,, Llanwddyn,, Powys,, SY10 0LY, United Kingdom