CompaniesInTheUK

TMH PROCUREMENT LLP

Company number OC446255 ·

Active

1 active / 1 ceased · persons with significant control

Ms Mahwash Shafqat Ali

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Has more than 75% of the voting rights in the LLP as a member of a trust
  • Has more than 75% of the voting rights in the LLP as a member of a firm
  • Rights to more than 75% of surplus assets
  • Rights to more than 75% of surplus assets as a member of a trust
  • Rights to more than 75% of surplus assets as a member of a firm
  • Right to appoint and remove members of the LLP
  • Right to appoint and remove members as a trustee in the LLP
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2023-03-13
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 20 Admiral House, Upper Charles Street, Camberley, GU15 3BE, United Kingdom

Mr Syed Tariq Amin Hassan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Has between 25% and 50% of the voting rights in the LLP as a member of a trust
  • Has between 25% and 50% of the voting rights in the LLP as a member of a firm
  • Rights to between 25% and 50% of surplus assets
  • Rights to between 25% and 50% of surplus assets as a member of a trust
  • Rights to between 25% and 50% of surplus assets as a member of a firm
  • Right to appoint and remove members of the LLP
  • Right to appoint and remove members as a trustee in the LLP
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2023-03-13
Ceased on
2023-07-28
Date of birth
December 1949
Nationality
American
Country of residence
United States
Correspondence address
Flat 20 Admiral House, Upper Charles Street, Camberley, GU15 3BE, United Kingdom