CompaniesInTheUK

TAREK ASSOCIATES LTD.

Company number 12123120 ·

Active

2 active / 2 ceased · persons with significant control

Mr Tarek Mahmud

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-09-14
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
E1 Studio, Nh.202, 7 Whitechapel Road, London, E1 1DU, England

Mrs Farhana Tarek

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-01
Date of birth
October 1997
Nationality
Bangladeshi
Country of residence
England
Correspondence address
102-105, Whitechapel High Street, London, E1 7RA, England

Mr Shahadat Hossain Bappi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-01
Ceased on
2021-08-03
Date of birth
January 1987
Nationality
Bangladeshi
Country of residence
England
Correspondence address
102-105, Whitechapel High Street, London, E1 7RA, England

Mr Tarek Mahmud

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
2019-07-25
Ceased on
2020-08-01
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
102-105, Whitechapel High Street, London, E1 7RA, England