Mrs Lima Akter Tufa
- Born
- 5/1988
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fusion Mercantile Group Ltd | Significant Influence Or Control | 1 Sep 2018 | 1 Mar 2020 |
| Fusion Life Limited | Significant Influence Or Control | 1 Sep 2018 | 1 Mar 2020 |
| Tfmg Holding 001 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2021 | 31 Mar 2022 |
| 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 | |
| Tfmg Holding 002 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2021 | |
| 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 |