OpenCompanies

Mr Tarique Hasan Choudhury

Born
5/1976
Nationality
British
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Alliance Collection Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Sep 2026
Esama Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2025
TK Asset Mgmt Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jun 2022
Xplora Logistics Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jul 2018
Sa2 Collection Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2024 1 Nov 2025
The Sa1 Collection Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2023 1 Nov 2025
Sa3 Collection Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2024 30 Jul 2025

Possibly the same person

Data