CompaniesInTheUK

TC CLASSIC LTD

Company number 12660638 ·

Active

1 active / 3 ceased · persons with significant control

Mr Azad Abdullah Ahmadi

Individual Active

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
2023-05-04
Date of birth
February 1990
Nationality
Iranian
Country of residence
England
Correspondence address
9, New Road, Hythe, Southampton, SO45 6BP, England

Mr Twana Haji-Mawalany

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-10-01
Ceased on
2023-05-04
Date of birth
January 1995
Nationality
Iranian
Country of residence
England
Correspondence address
179, West Street, Fareham, PO16 0EF, England

Mr Khurshid Mohammed Abdalla

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-11-10
Ceased on
2021-10-01
Date of birth
December 1999
Nationality
Iraqi
Country of residence
England
Correspondence address
9-10, New Road, Hythe, Southampton, Hampshire, SO45 6BP, United Kingdom

Twana Haji-Mawlany

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
2020-06-10
Ceased on
2020-11-10
Date of birth
January 1995
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
179, West Street, Fareham, PO16 0EF, United Kingdom