TONKAH PROPERTY DEVELOPMENT LTD

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Who controls this company?

Mr Ashar Munir Malik

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
May 1999
Notified on
2018-05-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Ghassen Rbei

Correspondence address
Clyde Offices, 48 West George Street, 2nd Floor, Glasgow, United Kingdom, G2 1BP
Date of birth
January 1985
Notified on
2023-05-02
Nationality
Tunisian
Country of residence
United Kingdom
 
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 Bilal Malik

HISTORIC INFORMATION
Ceased on
2021-04-27
Correspondence address
30a, Buckingham Avenue, Slough, United Kingdom, SL1 4QA
Date of birth
September 2000
Notified on
2021-03-16
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Ashar Malik

HISTORIC INFORMATION
Ceased on
2023-05-02
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
May 1999
Notified on
2021-11-19
Nationality
British
Country of residence
United Kingdom
 
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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