THORPE DAIRIES LTD
Company number 09420811 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Raja Waheed Azam
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-02-10
- Date of birth
- November 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 57, Alfred Street, C/O Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, England
Mr Raja Waheed Azam
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-01-31
- Ceased on
- 2026-02-10
- Date of birth
- January 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22, Pollitt Close, Sheffield, S9 3DF, England
Mr Mohammed Kassam Bin Azam
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
- 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
- 2020-09-08
- Ceased on
- 2022-02-01
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 57, Alfred Street, C/O Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, England
Mr Tanveer Sultan Azam
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-02-01
- Date of birth
- December 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 90, Kingscliff Road, Birmingham, B10 9JT, England