CompaniesInTheUK

TOMITTSUPPLIES LTD

Company number 12580189 ·

Active

2 active / 3 ceased · persons with significant control

Mr Nitesh Kanbi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-16
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
69, D'Arcy Gardens, Harrow, HA3 9JU, England

Mr Hitesh Kanbi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-16
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
69, D'Arcy Gardens, Harrow, HA3 9JU, England

Mr Hitesh Kanbi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-04-30
Ceased on
2023-05-10
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
7 Gaydon Lane, 7 Gaydon Lane, London, NW9 5WA, England

Mr Nitesh Kanbi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-04-30
Ceased on
2023-05-10
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
69, D'Arcy Gardens, Harrow, HA3 9JU, England

Mr Dipesh Vora

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-04-30
Ceased on
2023-05-10
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
295, Tokyngton Avenue, Wembley, HA9 6HH, England