OpenCompanies

TBM Leading Limited

Company number
10590714
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jan 2017
Nature of business
Unlicenced restaurants and cafes

Registered office

202-206 Union Street
London
SE1 0LX

Control

NameNature of controlNotifiedCeased
Kevin Meer Ownership Of Shares 75 To 100 Percent 30 Jan 2017 16 Feb 2017
Anahita Roshanfekr Ownership Of Shares 75 To 100 Percent 16 Feb 2017 25 Feb 2017
Mr Kevin Moor Significant Influence Or Control 25 Feb 2017 5 Jul 2018
Anahita Roshanfekr Ownership Of Shares 75 To 100 Percent 5 Jul 2018 31 Jan 2019
Mr Vahid Alinejad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Feb 2019 20 Jul 2020
Mr David Beyran Ownership Of Shares 75 To 100 Percent 20 Jul 2020

Accounts

Year ended Net assets Employees
31 Jan 2020 £695 10
31 Jan 2019 £845 -
31 Jan 2018 £550 -

Data