CompaniesInTheUK

TOTAL PLUMBCARE LTD

Company number 10433484 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mohammed Raheem Khokhar

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
Notified on
2022-01-01
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
Hamilton House, 4a The Avenue, London, E4 9LD, England

Mr Mohammed Suleman Khokhar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-10
Ceased on
2022-01-01
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
Hamilton House, 4a The Avenue, London, E4 9LD, England

Mr Mohammed Raheem Khokhar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-04-06
Ceased on
2019-01-10
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
Hamilton House, 4a The Avenue, London, E4 9LD, England

Mrs Tahmina Quayyum

Individual Ceased

Nature of control

  • 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
Notified on
2016-10-18
Ceased on
2018-10-18
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hamilton House, 4a The Avenue, London, E4 9LD, England

Mr Raheem Khokhar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2016-10-18
Ceased on
2016-10-18
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hamilton House, 4a The Avenue, London, E4 9LD, England