CompaniesInTheUK

TIMES MOVERS LTD

Company number 11492411 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Tahir Ali

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-07-01
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
53, Fir Tree Gardens, Croydon, CR0 8JT, England

Mr Sumanchandra Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-01
Ceased on
2023-07-01
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
53, Fir Tree Gardens, Croydon, CR0 8JT, England

Mr Muhammad Qasim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-10
Ceased on
2020-05-10
Date of birth
January 1973
Nationality
German
Country of residence
England
Correspondence address
Suite 3-04 Peel House, London Road, Suite 3-04 Third Floor, Morden, SM4 5BT, United Kingdom

Mr Tahir Ali

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-01
Ceased on
2023-05-01
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
53, Fir Tree Gardens, Croydon, CR0 8JT, England

Mr Tahir Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-31
Ceased on
2020-05-10
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom