TOWFIQ DEVELOPMENTS LTD
Company number 14213375 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Tariq-Naji Sidney Towfiq
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-11-17
- Date of birth
- December 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 39b, Acre Road, Kingston Upon Thames, KT2 6EF, England
Mr Kelly Marashi
Nature of control
- Has significant influence or control
- Notified on
- 2023-01-12
- Ceased on
- 2025-11-16
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42, Stormont Way, Chessington, Surrey, KT9 2QN, United Kingdom
Mr Towfiq Naji Towfiq
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
- 2022-07-04
- Ceased on
- 2023-01-12
- Date of birth
- October 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 42, Stormont Way, Chessington, Surrey, KT9 2QN, United Kingdom