TARTAN HIGHLANDS LIMITED
Company number 07515028 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Nazim Pinnu
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-04-28
- Date of birth
- March 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 34, St. Andrews Close, London, SE28 8NZ, England
Mr Abdou Razak Amadou
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- 7, John Street, London, WC1N 2ES, England
Mr Colllin Wendell Walwyn
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- October 1978
- Nationality
- Kittitian
- Country of residence
- Saint Kitts And Nevis
- Correspondence address
- 7, John Street, London, WC1N 2ES, England
Mr Mohammad Kaisar Ali
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
- 2022-03-01
- Ceased on
- 2023-04-28
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, United Kingdom
Mr Akmal Khairiddinzoda
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-28
- Ceased on
- 2022-03-01
- Date of birth
- September 1981
- Nationality
- Tajik
- Country of residence
- Tajikistan
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England