CompaniesInTheUK

TRANS-CONTINENTAL MARKETING LIMITED

Company number 02829062 ·

Active

5 active / 1 ceased · persons with significant control

Mr Yusuf Ali

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-22
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
113, Spencefield Lane, Leicester, LE5 6HH, England

Mrs Bibi Fatima Mohammed Ali

Individual Active

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
Notified on
2016-04-06
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
379, Uppingham Road, Leicester, LE5 4DP, England

Mrs Ameena Kantilal Ali

Individual Active

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
Notified on
2016-04-06
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
113, Spencefield Lane, Leicester, LE5 6HH, England

Mr Yusuf Ali

Individual Active

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
Notified on
2016-04-06
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
113, Spencefield Lane, Leicester, LE5 6HH, England

Mr Mohammed Yakoob Ali

Individual Active

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
Notified on
2016-04-06
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
379, Uppingham Road, Leicester, LE5 4DP, England

Mr Suleman Dawood Ali

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
Notified on
2016-04-06
Ceased on
2023-04-26
Date of birth
December 1945
Nationality
British
Country of residence
England
Correspondence address
18b, Guilford Road, Leicester, LE2 2RB, England