OpenCompanies

Mr Tawakkil Hussain Bibi

Born
1/1980
Nationality
Spanish
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Four Star Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2019 3 Aug 2020
Ouze Global Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Feb 2021 28 Jun 2021
Good Shepard Trading Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2022 1 Dec 2022
Aurum Trading Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2023 11 Apr 2023
Super Parking Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2025
Northwest Construction Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2024
Converge Ecom Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 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