Tccw Operating 2 Limited
- Company number
- 12027511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2019
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAKARIA, Safinaz | Director | 13 Oct 2022 | |
| MASON, Matthew Jude | Director | 13 Oct 2022 | |
| CRAIG, Ryan Maurice Jeffers | Director | 13 Oct 2022 | 5 Apr 2024 |
| DITTA, Rakhee | Director | 13 Oct 2022 | 4 Aug 2023 |
| CONLON, David George | Director | 15 Feb 2022 | 13 Oct 2022 |
| MADHVANI, Jai | Director | 15 Feb 2022 | 13 Oct 2022 |
| MERCHANT, Mohammad Reza Aslam | Director | 31 May 2019 | 15 Feb 2022 |
| MADHVANI, Jai | Director | 16 Jul 2019 | 21 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernesto Silvio Maurizio Bertarelli | Significant Influence Or Control | 13 Oct 2022 | |
| Tccw Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2022 | 13 Oct 2022 |
| Mohammad Reza Aslam Merchant | Significant Influence Or Control As Trust | 31 May 2019 | 19 May 2022 |
Accounts
Connections
Directors’ other companies
- MASON, Matthew Jude - Director at Tccw Operating 1 Limited
- ZAKARIA, Safinaz - Director at Tccw Operating 1 Limited
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