TC CHICHESTER LTD

Company number 12679982 ·

Active

1 active / 4 ceased · persons with significant control

Mr Dyar Nader Rahman

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
2025-08-01
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
213, Lower Blandford Road, Broadstone, BH18 8DN, England

Mr Twana Haji-Mawlany

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
2021-12-01
Ceased on
2025-08-01
Date of birth
January 1995
Nationality
Iranian
Country of residence
England
Correspondence address
179, West Street, Fareham, PO16 0EF, England

Mr Muzafar Saleh Hasan

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
2021-10-24
Ceased on
2021-12-01
Date of birth
February 1992
Nationality
Iraqi
Country of residence
England
Correspondence address
179, West Street, Fareham, PO16 0EF, England

Mr Rawand Musa Ahmadi

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
Notified on
2020-10-01
Ceased on
2021-10-24
Date of birth
March 1997
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
263 - 265, Soho Road, Units 3 - 5, Birmingham, West Midlands, B21 9RY, England

Mr Twana Haji-Mawlany

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 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-06-18
Ceased on
2020-10-01
Date of birth
January 1995
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
20, West Street, Fareham, PO16 9UZ, United Kingdom