CompaniesInTheUK

TOFEEQ ENTERPRISES LTD

Company number 16414490 ·

Active

2 active · persons with significant control

Mr Muhammad Shahbaz

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-28
Date of birth
February 1999
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
202, Beam Avenue, Dagenham, RM10 9BL, England

Mr Muhammad Tofeeq

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-28
Date of birth
May 1996
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
202, Beam Avenue, Dagenham, RM10 9BL, England