TIRMAS LIMITED
Company number 11372025 · Monitor this company
0 active / 3 ceased · persons with significant control
Mr Francisco Jorge Caldeira
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-04-01
- Ceased on
- 2024-05-21
- Date of birth
- December 1986
- Nationality
- South African
- Country of residence
- England
- Correspondence address
- 253, Brabazon Road, Hounslow, TW5 9LW, England
Mr Preetpal Khaneja
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-06-06
- Ceased on
- 2020-04-01
- Date of birth
- February 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 241, Powder Mill Lane, Twickenham, TW2 6EH, England
Mr Khaled Halabi
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
- 2018-05-21
- Ceased on
- 2019-06-06
- Date of birth
- May 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29, Bond Street, London, W5 5AS, England