TCI TRADING LIMITED

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Who controls this company?

Mrs Asma Mahmood

Correspondence address
21, Pinner Road, Harrow, England, HA1 4ES
Date of birth
March 2002
Notified on
2025-03-01
Nationality
Stateless
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Aminul Islam

HISTORIC INFORMATION
Ceased on
2025-03-01
Correspondence address
21, Pinner Road, Harrow, England, HA1 4ES
Date of birth
March 1988
Notified on
2022-03-06
Nationality
British
Country of residence
United Kingdom
 
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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