CompaniesInTheUK

TRANSWORLD ENTERPRISES LTD

Company number 13557755 ·

Active

1 active / 1 ceased · persons with significant control

Mr Muhammad Asif

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
2021-08-10
Date of birth
June 1980
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
246, Staines Road, London, IG1 2UW, United Kingdom

Mr Hamza Khan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-06
Ceased on
2025-06-01
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
246, Staines Road, London, IG1 2UW, United Kingdom