- Company Overview for TARLINGWELL LTD (08525595)
- Filing history for TARLINGWELL LTD (08525595)
- People for TARLINGWELL LTD (08525595)
- More for TARLINGWELL LTD (08525595)
Persons with significant control: 1 active person with significant control / 0 active statements
Miss Samiha Siddika Active
- Correspondence address
- 43 Purdy Street, London, England, E3 3PD
- Notified on
- 1 March 2025
- Date of birth
- March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FORDWATER ASSOCIATES LTD ACSP has confirmed that they have verified the identity of Samiha SIDDIKA to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 November 2025.
FORDWATER ASSOCIATES LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
Mr Koysor Ahmed Ceased
- Correspondence address
- 60 Ben Jonson Road, London, E1 3NN
- Notified on
- 1 February 2017
- Ceased on
- 1 March 2025
- Date of birth
- February 1990
- Nationality
- British
- Country of residence
- England
- Nature of control