TURKUOISE GROUP LTD
Company number 12327298 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Moinul Islam
Nature of control
- Has significant influence or control
- Notified on
- 2020-12-01
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 124 - 126, Green Street, London, E7 8JQ, United Kingdom
Ms Layla Aunjuman
Nature of control
- Has significant influence or control
- Notified on
- 2019-11-21
- Ceased on
- 2022-02-24
- Date of birth
- July 1992
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 124 - 126, Green Street, London, E7 8JQ, United Kingdom
Ms Ma Hazera
Nature of control
- Has significant influence or control
- Notified on
- 2019-11-21
- Ceased on
- 2026-02-01
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 124 - 126, Green Street, London, E7 8JQ, United Kingdom