TWANA LIMITED

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Who controls this company?

Mr Malkawt Hawrami

Correspondence address
365, Edgware Road, London, England, W2 1BS
Date of birth
January 1975
Notified on
2025-10-06
Nationality
British
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Miss Media Nasih

HISTORIC INFORMATION
Ceased on
2021-08-01
Correspondence address
365, Edgware Road, London, England, W2 1BS
Date of birth
July 1978
Notified on
2020-02-07
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Raza

HISTORIC INFORMATION
Ceased on
2025-10-06
Correspondence address
365, Edgware Road, London, England, W2 1BS
Date of birth
January 2001
Notified on
2021-08-02
Nationality
British
Country of residence
England
 
Source data
Nature of control

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
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