TIFFINWALLI CIC
Company number 11462932 · Monitor this company
1 active / 2 ceased · persons with significant control
Sangeeta Sengupta
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-13
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 43a, Water Lane, London, E15 4NL, England
Mrs Manahara Rukmali Epton
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2018-07-13
- Ceased on
- 2022-10-25
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stratford Advice Arcade Unit 2, 107-109 The Grove, Stratford, London, E15 1HP
Farida Kamal
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2018-07-13
- Ceased on
- 2022-10-25
- Date of birth
- January 1965
- Nationality
- British
- Country of residence
- London
- Correspondence address
- Stratford Advice Arcade, 107-109 The Grove, Stratford, London, E15 1HP, United Kingdom