CompaniesInTheUK

TWANA LIMITED

Company number 12450226 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Malkawt Hawrami

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-10-06
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
365, Edgware Road, London, W2 1BS, England

Mr Mohammed Raza

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-08-02
Ceased on
2025-10-06
Date of birth
January 2001
Nationality
British
Country of residence
England
Correspondence address
365, Edgware Road, London, W2 1BS, England

Miss Media Nasih

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
2020-02-07
Ceased on
2021-08-01
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
365, Edgware Road, London, W2 1BS, England