TWS 1 LTD

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Who controls this company?

Mr Khalid Mahmood Choudhry

Correspondence address
Suite 9 19, Lever Street, Manchester, United Kingdom, M1 1AN
Date of birth
April 1966
Notified on
2020-09-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Asher Alikhan

Correspondence address
482 F1, Cheetham Hill Road, Manchester, United Kingdom, M8 9JW
Date of birth
July 1973
Notified on
2022-07-03
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control as a member of a firm

Mr Khalid Mahmood Choudhry

HISTORIC INFORMATION
Ceased on
2018-02-22
Correspondence address
Suit9, 19 Lever Street, Manchester, England, M1 1AN
Date of birth
April 1963
Notified on
2017-01-03
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Sajad Mahmood Choudhry

HISTORIC INFORMATION
Ceased on
2020-09-25
Correspondence address
Suite 9 19, Lever Street, Manchester, United Kingdom, M1 1AN
Date of birth
April 1963
Notified on
2020-08-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
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