TAWAKKAL ASSOCIATES LIMITED

Company number 09125045

2 active persons with significant control / 0 active statements

Dr Mohammad Zaki Hasan (Active)

• Correspondence address: Highbank, Billet Hill, Ash, Sevenoaks, England, TN15 7HG
• Notified on: 30 December 2018
• Date of birth: April 1974
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Mehreen Ashfaq (Active)

• Correspondence address: Highbank, Billet Hill, Ash, Sevenoaks, England, TN15 7HG
• Notified on: 11 July 2016
• Date of birth: October 1985
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors