TINGLEY STORE LTD

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Who controls this company?

Mr Mohammed Varachhia

Correspondence address
174-176, Westerton Road, Tingley, Wakefield, WF3 1QA
Date of birth
June 1979
Notified on
2018-12-07
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohmed Amin Lunat

HISTORIC INFORMATION
Ceased on
2017-12-14
Correspondence address
174-176, Westerton Road, Tingley, Wakefield, WF3 1QA
Date of birth
October 1965
Notified on
2016-09-01
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Zubair Shabir Ahmed Karolia

HISTORIC INFORMATION
Ceased on
2018-10-18
Correspondence address
174-176, Westerton Road, Tingley, Wakefield, WF3 1QA
Date of birth
August 1977
Notified on
2017-12-14
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Shiraz Karolia

HISTORIC INFORMATION
Ceased on
2018-11-28
Correspondence address
174-176, Westerton Road, Tingley, Wakefield, WF3 1QA
Date of birth
September 1971
Notified on
2018-10-18
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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