OpenCompanies

TBM Merchants Ltd

Company number
16733909
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2025
Nature of business
Agents involved in the sale of timber and building materials
Wholesale of wood, construction materials and sanitary equipment
Corporate group
Cavendish Holding Group Ltd (37 companies)

Registered office

34b Simmonds Road
Canterbury
CT1 3RA

Control

NameNature of controlNotifiedCeased
Imperium Specialised Trading Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2026
Mr Kamal Shehabeldin Mohamed Kamal Mohamed Farid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Sep 2025
Mr Halil Ersungur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Sep 2025
Mr Ravi Tagore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Sep 2025 20 Apr 2026

Connections

Owned by

TBM Merchants Ltd → Imperium Specialised Trading Ltd → Imperium Trading International Ltd → Cavendish Holding Group Ltd

Companies at the same address

Data