CompaniesInTheUK

TIN TIN TRADERS LTD

Company number 11423163 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Ali Aliibryam Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-19
Date of birth
April 1990
Nationality
Bulgarian
Country of residence
England
Correspondence address
27, Central Gardens, Morden, SM4 5SH, England

Mr Yasir Ali Turi

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
  • Has significant influence or control over the trustees within the trust
Notified on
2020-06-03
Ceased on
2020-08-01
Date of birth
July 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 303 Peel House, London Road, Morden, SM4 5BT, England