TC CLASSIC LTD

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Who controls this company?

Mr Azad Abdullah Ahmadi

Correspondence address
9, New Road, Hythe, Southampton, England, SO45 6BP
Date of birth
February 1990
Notified on
2023-05-04
Nationality
Iranian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Twana Haji-Mawlany

HISTORIC INFORMATION
Ceased on
2020-11-10
Correspondence address
179, West Street, Fareham, United Kingdom, PO16 0EF
Date of birth
January 1995
Notified on
2020-06-10
Nationality
Iranian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Khurshid Mohammed Abdalla

HISTORIC INFORMATION
Ceased on
2021-10-01
Correspondence address
9-10, New Road, Hythe, Southampton, United Kingdom, SO45 6BP
Date of birth
December 1999
Notified on
2020-11-10
Nationality
Iraqi
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Twana Haji-Mawalany

HISTORIC INFORMATION
Ceased on
2023-05-04
Correspondence address
179, West Street, Fareham, England, PO16 0EF
Date of birth
January 1995
Notified on
2021-10-01
Nationality
Iranian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


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