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Ahmed, Tanvir
Ahmed, Tanvir
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tanvir
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tanvir
British managing director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanvir Ahmed
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tanvir
British managing director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 14
51, Chiltern Avenue, High Wycombe, HP12 3UP, England
- 1
CASTLE CASH & CARRY LTD
- nowX SEND LTD - 2025-04-17ADSAM ENTERPRISE LIMITED - 2024-10-02 91 Rutland Avenue, High Wycombe, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-42,056 GBP2024-06-30Officer
2025-01-15 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 272 Desborough Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 51 Chiltern Avenue, High Wycombe, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
CASTLE CASH & CARRY LTD
- nowX SEND LTD - 2025-04-17ADSAM ENTERPRISE LIMITED - 2024-10-02 91 Rutland Avenue, High Wycombe, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-42,056 GBP2024-06-30Officer 2025-01-15 ~ 2025-01-15IIF 14 - Director → ME - 2
FAST REMIT LIMITED
- nowNOBLE CHEETHAM HILL LTD - 2018-01-04 78 Water Street, Radcliffe, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)22,179 GBP2024-02-28Officer 2017-10-04 ~ 2018-07-27IIF 3 - Director → MEPerson with significant control 2017-10-04 ~ 2020-01-23IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
FIN2GO LTD
- nowPAK EXCHANGE LTD - 2023-11-03 272 Desborough Road, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)190,523 GBP2024-06-29Officer 2018-06-28 ~ 2025-03-31IIF 6 - Director → ME 2015-08-19 ~ 2017-05-09IIF 2 - Director → MEPerson with significant control 2017-02-07 ~ 2021-09-14IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4 272 Desborough Road, High Wycombe, EnglandDissolved Corporate (1 parent)Officer 2019-04-05 ~ 2020-02-13IIF 1 - Director → MEPerson with significant control 2019-04-05 ~ 2020-02-13IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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