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Bham, Tanveer Ebrahim
Bham, Tanveer Ebrahim
British director born in July 1979Resident in England
Registered addresses and corresponding companiesMr Tanveer Ebrahim Bham
British born in July 1979Resident in England
Registered addresses and corresponding companiesMr Tanveer Ebraahim Bham
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
20, Colne Road, Burnley, BB10 1LH, United Kingdom
- 1
APA METALS LTD
- nowPLU5 MORE SERVICES LTD - 2020-12-10LONG ACRE WHOLSALERS LIMITED - 2019-10-23 Unit 2, Phoenix Business Park, Avenue Close, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2019-11-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 Astley House Mill, Albert Street, Burnley, EnglandDissolved Corporate (1 parent)Equity (Company account)77,665 GBP2018-10-31Officer 2020-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 32 Morland Mews, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4
TWL TRADERS LTD.
- nowTIMEKEEPER WATCHES LONDON LTD - 2020-08-12 221b Halliwell Road, Bolton, EnglandLiquidation Corporate (2 parents)Equity (Company account)108,756 GBP2020-12-31Officer 2022-02-19 ~ nowIIF 1 - Director → ME
- 1GULZAR SERVICES LTD - 2021-02-15 23b Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)128,232 GBP2021-11-28Officer 2020-10-01 ~ 2021-12-01IIF 2 - Director → MEPerson with significant control 2020-10-01 ~ 2022-01-01IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2
TWL TRADERS LTD.
- nowTIMEKEEPER WATCHES LONDON LTD - 2020-08-12 221b Halliwell Road, Bolton, EnglandLiquidation Corporate (2 parents)Equity (Company account)108,756 GBP2020-12-31Officer 2021-11-01 ~ 2022-01-30IIF 5 - Director → ME 2016-11-29 ~ 2021-11-01IIF 6 - Director → MEPerson with significant control 2016-11-29 ~ 2021-11-30IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
