CompaniesInTheUK

TMAX LTD

Company number 14093157 ·

Active

1 active / 1 ceased · persons with significant control

Mr Khalid Mahmood Malik

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-07-21
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
25, Atlantis Close, Barking, IG11 0GH, England

Mr Malik Tariq Mehmood

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
2022-05-09
Ceased on
2026-07-11
Date of birth
May 1975
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom