TUMBLETEE ESTATES LTD

Company number 09434039 · Monitor this company

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Imran Arshad

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-08-15
Date of birth: October 1985
Nationality: Pakistani
Country of residence: England
Correspondence address: 107, Katherine Road, London, E6 1ES, England

Mr Tasadduq Hussain Cheema

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-03-15
Ceased on: 2020-08-15
Date of birth: April 1977
Nationality: British
Country of residence: England
Correspondence address: 107, Katherine Road, London, E6 1ES, England

Mr Arif Iqbal Younas Begum

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-07-20
Ceased on: 2020-03-15
Date of birth: September 1977
Nationality: Spanish
Country of residence: England
Correspondence address: 107, Katherine Road, London, E6 1ES, England

Mr Tassadduq Hussain Cheema

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-10-22
Ceased on: 2019-07-20
Date of birth: April 1977
Nationality: British
Country of residence: England
Correspondence address: 107, Katherine Road, London, E6 1ES, England

Ms Ruhena Lone

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-02-01
Ceased on: 2018-10-22
Date of birth: April 1978
Nationality: Pakistani
Country of residence: England
Correspondence address: 107, Katherine Road, London, E6 1ES, England