# TBM Leading Limited

## Details

- **Company number:** [10590714](https://find-and-update.company-information.service.gov.uk/company/10590714)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2017
- **Registered office:** 202-206 UNION STREET, LONDON, SE1 0LX
- **Nature of business:** [56102](/sic/56102) Unlicenced restaurants and cafes




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Beyran | ownership-of-shares-75-to-100-percent | 20 Jul 2020 |  |
| Mr Vahid Alinejad | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Feb 2019 | 20 Jul 2020 |
| Anahita Roshanfekr | ownership-of-shares-75-to-100-percent | 5 Jul 2018 | 31 Jan 2019 |
| Mr Kevin Moor | significant-influence-or-control | 25 Feb 2017 | 5 Jul 2018 |
| Anahita Roshanfekr | ownership-of-shares-75-to-100-percent | 16 Feb 2017 | 25 Feb 2017 |
| Kevin Meer | ownership-of-shares-75-to-100-percent | 30 Jan 2017 | 16 Feb 2017 |



## Accounts

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