TUV ARABIA LTD

Company number 13484365 ·

Active

2 active / 2 ceased · persons with significant control

Sheik Allavudeen Mohamed Ismail

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
2025-11-14
Date of birth
June 1986
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
Building No. 9272, Al Jawiyah Street, Al Jubail, Tebah Dist., 35513, Saudi Arabia

Mohamed Azarudeen Mohamed Ismayil

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
2025-11-14
Date of birth
April 1996
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
Building No. 2846, Al Mamun Street, Duba, Al Balad Dist., 493111, Saudi Arabia

Hugo Winkler

Individual Ceased

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
2025-06-17
Ceased on
2025-11-14
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
665, Finchley Road, London, NW2 2HN, England

Thomas Straubhaar

Individual Ceased

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
2021-06-29
Ceased on
2025-06-17
Date of birth
February 1955
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
Suite A, Bank House, 81 Judes Road, Egham, Surrey, TW20 0DF, United Kingdom