TRAIN ZONE LTD
Company number 12459756 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Ehsan Elahi Manzoor
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-01-01
- Date of birth
- August 1986
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- First Floor Flat 32, Blanche Street, Cardiff, CF24 1QT, Wales
Mr Hasnain Majeed Choudhery
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-05-13
- Ceased on
- 2022-01-01
- Date of birth
- October 1986
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 37, High Street, Chatham, Kent, ME4 4EN, England
Mr Rashid Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-12
- Ceased on
- 2020-05-12
- Date of birth
- September 1994
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 43, The Pentagon, Chatham, Kent, ME4 4HP, United Kingdom