CompaniesInTheUK

TBM MERCHANTS LTD

Company number 16733909 ·

Active

2 active / 1 ceased · persons with significant control

Mr Kamal Shehabeldin Mohamed Kamal Mohamed Farid

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-22
Date of birth
May 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
34b Simmonds Road, Canterbury, Kent, CT1 3RA, United Kingdom

Mr Halil Ersungur

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-22
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
34b Simmonds Road, Canterbury, Kent, CT1 3RA, United Kingdom

Mr Ravi Tagore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-22
Ceased on
2026-04-20
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
34b Simmonds Road, Canterbury, Kent, CT1 3RA, United Kingdom