CompaniesInTheUK

TB CAPITAL LTD

Company number 12210357 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Abdul Hamid

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-01
Date of birth
January 1983
Nationality
British Virgin Islander
Country of residence
England
Correspondence address
212, Romford Road, London, E7 9HY, England

Mr Taslim Mohmed Hanif Alli Bhad

Individual Ceased

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
2021-08-04
Ceased on
2022-02-02
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
212, Romford Road, London, E7 9HY, England

Mr Ali Huq

Individual Ceased

Nature of control

  • 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
2020-10-06
Ceased on
2020-10-06
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

Mr Ali Huq

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-06
Ceased on
2021-08-03
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
212, Romford Road, London, E7 9HY, England

Y&F Property Ltd

Corporate entity Ceased

Nature of control

  • 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
2019-09-18
Ceased on
2020-10-06
Correspondence address
Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England
Legal form
Y&F Property
Place registered
England
Registration number
07450308
Country registered
England

Taslim Bhad

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
2019-09-17
Ceased on
2020-10-06
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom