TC CHICHESTER LTD
Company number 12679982 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Dyar Nader Rahman
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
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
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
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
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