TMFB LIMITED
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Order Analysis - £10Who controls this company?
Mr Mohammad Shahid Raza
- Correspondence address
- 12, Mayfields, Wembley, England, HA9 9PS
- Date of birth
- December 1950
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HA9 9PS £921,000
Mr Yusuf Aboobakar
HISTORIC INFORMATION
- Ceased on
- 2025-01-02
- Correspondence address
- 5, Stoughton Road, Oadby, Leicester, England, LE2 4DS
- Date of birth
- March 1958
- Notified on
- 2016-04-06
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE2 4DS £383,000
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