CompaniesInTheUK

TM DAR LTD

Company number 12685386 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Khasham Mahmood

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-10-05
Date of birth
November 2000
Nationality
British
Country of residence
England
Correspondence address
6-8, Claremont Business Centre, Claremont Road, Surbiton, Surrey, KT6 4QU, England

Mr Mohammed Abrar Shaik

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-09-01
Date of birth
November 1993
Nationality
Indian
Country of residence
England
Correspondence address
6-8, Claremont Business Centre, Claremont Road, Surbiton, Surrey, KT6 4QU, England

Miss Hafsa Faiz

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-09-01
Ceased on
2023-09-01
Date of birth
October 1988
Nationality
Pakistani
Country of residence
England
Correspondence address
58, Peregrine Road, Ilford, IG6 3SZ, England

Mr Mohammed Abrar Shaik

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-07-01
Ceased on
2023-09-01
Date of birth
November 1993
Nationality
Indian
Country of residence
England
Correspondence address
6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England

Mr Zaryab Tasaddiq

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
2020-06-20
Ceased on
2022-06-30
Date of birth
November 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England