CompaniesInTheUK

TGA CO. LTD

Company number 11182361 ·

Active

1 active / 2 ceased · persons with significant control

Dr Ayoub Shirvani

Individual Active

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
  • 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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-04-10
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 107 China House, 401 Edgware Road, London, NW2 6LN, England

Mr Ali Shirvani

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
  • 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
Notified on
2024-06-28
Ceased on
2025-05-29
Date of birth
June 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 107 China House, 401 Edgware Road, London, NW2 6LN, England

Mr Ayoub Shirvani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-01
Ceased on
2024-05-18
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 107 China House, 401 Edgware Road, London, NW2 6LN, England