OpenCompanies

TUV Arabia Ltd

Company number
13484365
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2021
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Registered office

Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Previous names

  • Branston Finance & Management Ltd (until 14 Nov 2025)

Officers

NameRoleAppointedResigned
WINKLER, Hugo Director 17 Jun 2025 14 Nov 2025

Control

NameNature of controlNotifiedCeased
Thomas Straubhaar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2021 17 Jun 2025
Hugo Winkler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2025 14 Nov 2025
Mohamed Azarudeen Mohamed Ismayil Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2025
Sheik Allavudeen Mohamed Ismail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2025

Accounts

Year ended Net assets Cash
30 Jun 2026 Dormant £2 £2
30 Jun 2025 Dormant £2 £2
30 Jun 2024 Dormant £2 £2
30 Jun 2023 Dormant £2 £2
30 Jun 2022 Dormant £2 £2

Connections

Registered address

439 companies are registered at this address - likely a registration agent.

Data