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Nom

TMZ Constructions UK LTD

Adresse
3 Redbridge Lane East
Ilford
IG4 5ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14213855 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ashraf, Maria Status: Active Notified: 02/03/2023 Date of Birth: 12/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ashraf, Maria Status: Ceased Notified: 04/07/2022 Ceased: 11/09/2022 Date of Birth: 12/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ivanova, Inna Status: Ceased Notified: 07/09/2022 Ceased: 02/03/2023 Date of Birth: 03/1982 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Ashraf, Maria Ilford, England Status: Active Notified: 02/03/2023 Date of Birth: 12/2000 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British