CompaniesInTheUK

TUP E C.I.C.

Company number 12474285 ·

Dissolved

3 active / 4 ceased · persons with significant control

Mr Asaduz Zaman

Individual Active

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
2025-07-17
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
31, Pepper Street, London, E14 9RP, England

Mr Anwar Khan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-01
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
31, Pepper Street, London, E14 9RP, England

Miss Gemma Nancy Alison Simmons

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
  • Right to appoint and remove directors
Notified on
2020-02-20
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
31, Pepper Street, London, E14 9RP, England

Mr Mahmud Shahriaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-01-23
Ceased on
2025-07-17
Date of birth
March 2004
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Pepper Street, London, E14 9RP, England

Miss Tahmina Sultana

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-14
Ceased on
2022-04-01
Date of birth
May 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Pepper Street, London, E14 9RP, England

Mr Mahmud Shahnawaz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-01
Ceased on
2025-01-23
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
31, Pepper Street, London, E14 9RP, England

Mr Shahaveer Hussain

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
  • Right to appoint and remove directors
Notified on
2020-02-20
Ceased on
2020-11-14
Date of birth
April 1991
Nationality
British
Country of residence
England
Correspondence address
31, Pepper Street, London, E14 9RP, England