TM UK TRADING LTD
Company number 09961285 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Mohsin Ali
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
- 2023-06-06
- Date of birth
- August 1968
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
Mr Hafiz Muhammad Talha Saeed
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
- 2016-04-06
- Date of birth
- September 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
Mr Mohsin Ali
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-01-12
- Date of birth
- August 1968
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England