TLM ENVIRONMENTAL LTD

Company number 12548236 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mrs Tracy Mustafa

Individual Active

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
Notified on
2022-07-28
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU, United Kingdom

Mr Mehmet Mustafa

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-05-13
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU, United Kingdom

Mr Mehemet Mustafa

Individual Ceased

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
2020-04-06
Ceased on
2020-05-13
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU, United Kingdom