# Mr Tanveer Ebrahim Bham

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [TWL Traders Ltd](/company/10502720) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Nov 2016 | 30 Nov 2021 |
| [GSL Trading Services Ltd](/company/10468549) | ownership-of-shares-75-to-100-percent-as-trust | 1 Oct 2020 | 1 Jan 2022 |



## Possibly the same person

- [BHAM, Tanveer Ebrahim](/person/5852713) (1 appointment, 0 holdings)