OpenCompanies

Mr Tanveer Ebrahim Bham

Born
7/1979
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
TWL Traders Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Nov 2016 30 Nov 2021
GSL Trading Services Ltd Ownership Of Shares 75 To 100 Percent As Trust 1 Oct 2020 1 Jan 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data