TWB GROUP LTD

Company number 12776386 ·

Active

1 active / 1 ceased · persons with significant control

Mr Imtiaz Ahmed

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
2020-07-29
Date of birth
April 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Mr Habib Ibna Aziz

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
Notified on
2020-07-29
Ceased on
2021-06-01
Date of birth
December 1990
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
19, Maple Street, London, E2 6GB, United Kingdom