TBM LEADING LIMITED
Company number 10590714 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr David Beyran
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-20
- Date of birth
- June 1970
- Nationality
- Armenian
- Country of residence
- England
- Correspondence address
- 202-206, Union Street, London, SE1 0LX, England
Mr Vahid Alinejad
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
- 2019-02-12
- Ceased on
- 2020-07-20
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 202-206, Union Street, London, SE1 0LX, England
Anahita Roshanfekr
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-05
- Ceased on
- 2019-01-31
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 202-206, Union Street, London, SE1 0LX, England
Mr Kevin Moor
Nature of control
- Has significant influence or control
- Notified on
- 2017-02-25
- Ceased on
- 2018-07-05
- Date of birth
- October 1970
- Nationality
- Armenian
- Country of residence
- Armenia
- Correspondence address
- 202-206, Union Street, London, SE1 0LX, England
Anahita Roshanfekr
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-02-16
- Ceased on
- 2017-02-25
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 187, Dickenson Road, Manchester, M13 0YN, England
Kevin Meer
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-30
- Ceased on
- 2017-02-16
- Date of birth
- October 1970
- Nationality
- Armenia
- Country of residence
- United Kingdom
- Correspondence address
- 202-206, Union Street, London, SE10 LH