OpenCompanies

Mrs Lima Akter Tufa

Born
5/1988
Nationality
British
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
Tfmg Holding 004 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 May 2026
Zakirat Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026
Tfmg Holding 001 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Mar 2022
Swift Contractor Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2021
Tfmg Holding 003 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2021
Tfmg Holding 002 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2021
Stratstone And Bentley Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Oct 2019
Urban Street Eats Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2021 1 Feb 2023
Tfmg Holding 001 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2021 31 Mar 2022
The Ranch Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2020 5 Feb 2021
Trsh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2020 5 Feb 2021
Trsh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Oct 2019 1 Mar 2020
The Ranch Holding Limited Significant Influence Or Control 1 Sep 2018 1 Mar 2020
Fusion Life Limited Significant Influence Or Control 1 Sep 2018 1 Mar 2020
Fusion Mercantile Group Ltd Significant Influence Or Control 1 Sep 2018 1 Mar 2020
Mercantile Communications Ltd Significant Influence Or Control 10 Dec 2018 2 Sep 2019

Possibly the same person

Data