TARAKAI LTD
Company number 12571708 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Shehriyar Khan
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
- Notified on
- 2024-05-22
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, Ashmount, Bradford, BD7 3BH, England
Mr Muhammad Abdullah
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-07-01
- Ceased on
- 2021-07-01
- Date of birth
- August 1999
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 21, Ashmount, Bradford, BD7 3BH, England
Mr Huzaif Tila Khan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-07-01
- Ceased on
- 2021-07-01
- Date of birth
- January 1987
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 21, Ashmount, Bradford, BD7 3BH, England
Mr Muhammad Abdullah
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
- 2021-07-01
- Ceased on
- 2024-05-22
- Date of birth
- August 1991
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 21, Ashmount, Bradford, BD7 3BH, England
Mr Shehriyar Khan
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
- 2020-04-24
- Ceased on
- 2021-08-18
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, Ashmount, Bradford, BD7 3BH, England