TOWER HAMLETS CARERS ASSOCIATION LTD

Company number 07791911 · Monitor this company

Active

2 active / 7 ceased · persons with significant control

Mr Shahan Ahmed Chowdhury

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2022-08-01
Date of birth: December 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: 5, James Middleton House, Middleton Street, London, E2 9RR, England

Mr Mohammed Abdus Sukur

Individual Active

Nature of control

Has more than 75% of the voting rights in the company

Notified on: 2021-10-07
Date of birth: October 1963
Nationality: British
Country of residence: England
Correspondence address: 116, Shadwell Gardens, London, E1 2QJ, England

Mr Shahan Ahmed Chowdhury

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2021-09-01
Ceased on: 2021-10-04
Date of birth: December 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: 116 Shadwell Garden London, 116 Shadwell Gardens,Cable St,, London, London, E1 2QJ, England

Mr Mohammed Abdus Sukur

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2020-06-15
Ceased on: 2021-09-01
Date of birth: October 1963
Nationality: British
Country of residence: England
Correspondence address: 116, Shadwell Gardens, London, E1 2QJ, England

Mr Mohammed Abdus Sukur

Individual Ceased

Nature of control

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: 2020-05-07
Ceased on: 2020-06-12
Date of birth: October 1963
Nationality: British
Country of residence: England
Correspondence address: 116, Shadwell Gardens, London, E1 2QJ, England

Mr Mohammad Abbas-Uz Zaman

Individual Ceased

Nature of control

Has between 50% and 75% of the voting rights in the company

Notified on: 2020-01-10
Ceased on: 2020-05-07
Date of birth: January 1968
Nationality: British
Country of residence: England
Correspondence address: 1005, Newham Way, Eastham, London, E6 5JL

Mr Zaglul Hussain Khan

Individual Ceased

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: 2019-08-28
Ceased on: 2020-01-01
Date of birth: December 1975
Nationality: British
Country of residence: England
Correspondence address: 25, Vawdrey Close, London, E1 4UA, England

Mr Abul Kashem Mohammed Helal

Individual Ceased

Nature of control

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: 2019-08-09
Ceased on: 2019-08-28
Date of birth: December 1982
Nationality: British
Country of residence: England
Correspondence address: 25, Vawdrey Close, London, E1 4UA

Mr Zaglul Hussain Khan

Individual Ceased

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
Right to appoint and remove directors

Notified on: 2017-01-07
Ceased on: 2019-08-09
Date of birth: December 1975
Nationality: British
Country of residence: England
Correspondence address: 37 Dagobert House, Smithy Street, London, E1 3HW