CompaniesInTheUK

TM & S GROUP LIMITED

Company number 12395070 ·

Active

3 active · persons with significant control

Miss Thanzeela Mohammed

Individual Active

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
2025-01-01
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 16, Chaucer Close, Gateshead, NE8 3NG, England

Mr Younis Assad Mohammed

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
2020-01-09
Date of birth
November 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Regent Terrace, Gateshead, NE8 1LU

Ms Zenim Bibi Mohammed

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
2020-01-09
Date of birth
May 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 16, Chaucer Close, Gateshead, NE8 3NG, England