TIJARAH LIMITED

Company number 12694883 · Monitor this company

Active

2 active / 7 ceased · persons with significant control

Mr Mohammed Sultan Al-Mahmood

Individual Active

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

Notified on: 2025-07-01
Date of birth: August 1972
Nationality: British
Country of residence: England
Correspondence address: 2, Cam Road, London, E15 2SN, England

Mr Md Quamrul Hasan

Individual Active

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

Notified on: 2020-06-24
Date of birth: December 1982
Nationality: British
Country of residence: England
Correspondence address: 2, Cam Road, London, E15 2SN, England

Mr Mahbuber Rahman

Individual Ceased

Nature of control

Has more than 75% of the voting rights in the company

Notified on: 2024-06-01
Ceased on: 2025-07-01
Date of birth: March 1965
Nationality: Bangladeshi
Country of residence: England
Correspondence address: 2, Cam Road, London, E15 2SN, England

Mr Mohammed Sultan Al-Mahmood

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2023-05-15
Ceased on: 2024-06-30
Date of birth: August 1972
Nationality: British
Country of residence: England
Correspondence address: 2, Cam Road, London, E15 2SN, England

Mr Mohammed Sumal Ahmed

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2023-04-27
Ceased on: 2024-06-05
Date of birth: May 1987
Nationality: British
Country of residence: England
Correspondence address: 2, Cam Road, London, E15 2SN, England

Mr Haque Fardous Seyed Md Mahfuzul

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2023-04-27
Ceased on: 2023-05-15
Date of birth: August 1971
Nationality: British
Country of residence: England
Correspondence address: 2, Cam Road, London, E15 2SN, England

Mr Guish Uddin

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2022-07-01
Ceased on: 2023-04-27
Date of birth: May 1988
Nationality: British
Country of residence: England
Correspondence address: 2, Cam Road, London, E15 2SN, England

Nemal Chowdhury

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

Notified on: 2020-06-24
Ceased on: 2020-08-17
Date of birth: March 1980
Nationality: Italian
Country of residence: England
Correspondence address: 98, Altmore Avenue, London, E6 2BU, England

Md Touhidul Islam

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

Notified on: 2020-06-24
Ceased on: 2020-08-17
Date of birth: March 1979
Nationality: British
Country of residence: England
Correspondence address: 98, Altmore Avenue, London, E6 2BU, England