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Companies/12589979

Tfmg Holding 001 Ltd

Other letting and operating of own or leased real estate · Kington

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
LT
Mrs Lima Akter TufaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-31 · No cessation recorded

Source record 191215738
Show 3 ceased records
MP
Mr Mohammed PashaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-31 · Ceased 2022-03-31

Source record 194986836
LT
Mrs Lima Akter TufaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-01 · Ceased 2022-03-31

Source record 183499288
MP
Mr Mohammed PashaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-06 · Ceased 2021-08-01

Source record 191497996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MP
Mohammed PashaCurrent director
Appointed 2026-03-01
+3 others
LT
Lima TufaCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+6 others
Show 2 historical appointments
LT
Lima TufaResigned director
Resigned 2021-08-01 · Director
MP
Mohammed PashaResigned director
Resigned 2020-05-06 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active