TNF REMOVALS LTD

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Who controls this company?

Mr Ahmed Waheed

Correspondence address
30, Borough Road, Mitcham, England, CR4 3DX
Date of birth
May 1961
Notified on
2023-06-23
Nationality
French
Country of residence
England
 
Source data
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

Mr Tahmoor Ali Ashiq

HISTORIC INFORMATION
Ceased on
2022-03-30
Correspondence address
30, Borough Road, Mitcham, England, CR4 3DX
Date of birth
July 1993
Notified on
2021-03-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Farqan Waheed

HISTORIC INFORMATION
Ceased on
2023-06-23
Correspondence address
30, Borough Road, Mitcham, England, CR4 3DX
Date of birth
November 1992
Notified on
2022-03-30
Nationality
French
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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