CompaniesInTheUK

TZIM ESTATES LTD

Company number 08768827 ·

Active

2 active / 2 ceased · persons with significant control

Mr Tanveer Zaman Khan

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
2023-01-25
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom

Ms Mehveen Khan

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
2019-08-09
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom

Mr Tanveer Zaman Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-11
Ceased on
2019-08-09
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
375a, Hoe Street, Walthamstow, London, E17 9AP

Mr Ian Anthony Monte

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
2016-11-11
Ceased on
2023-01-25
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
375a, Hoe Street, Walthamstow, London, E17 9AP