CompaniesInTheUK

TM WHOLESALE LIMITED

Company number 10332517 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Tariq Rashid

Legal person Active

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
2024-05-04
Correspondence address
71, Shelton Street, London, WC2H 9JQ, England
Legal form
Tariq

Mr Tariq Mohammed

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
  • Has significant influence or control
Notified on
2016-08-16
Ceased on
2024-06-03
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England