TKT EXPRESS LTD

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Who controls this company?

Mr Sarakot Mohammed Saeed

Correspondence address
285, High Street, Stoke-On-Trent, England, ST6 5EG
Date of birth
January 1979
Notified on
2022-11-07
Nationality
Iraqi
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Omed Faraj

Correspondence address
285, High Street, Stoke On Trent, England, ST6 5EG
Date of birth
January 1975
Notified on
2023-07-26
Nationality
Iraqi
Country of residence
United Kingdom
 
Source data
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

Mr Ahmed Rasool Abdullah

HISTORIC INFORMATION
Ceased on
2021-08-06
Correspondence address
285, High Street, Stoke-On-Trent, United Kingdom, ST6 5EG
Date of birth
March 1995
Notified on
2020-11-27
Nationality
Iranian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ramez Jami

HISTORIC INFORMATION
Ceased on
2022-01-17
Correspondence address
285, High Street, Stoke-On-Trent, United Kingdom, ST6 5EG
Date of birth
July 1957
Notified on
2021-08-09
Nationality
Iraqi
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Altaf Khan

HISTORIC INFORMATION
Ceased on
2022-07-01
Correspondence address
285, High Street, Stoke-On-Trent, United Kingdom, ST6 5EG
Date of birth
March 1987
Notified on
2022-01-17
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Aidl Aibwl Karem

HISTORIC INFORMATION
Ceased on
2022-11-07
Correspondence address
35, Town Terrace, Huddersfield, England, HD1 6PW
Date of birth
August 1978
Notified on
2022-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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