CompaniesInTheUK

TFJ ENTERPRISE LTD

Company number 12541477 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Jehan Ramesh Daniel

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-06-10
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2CH 9JQ, United Kingdom

Mr Mohamed Fahim Mohideen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-31
Ceased on
2022-01-20
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom