TROPICAL EURASIA INTERNATIONAL LTD

Company number 09274717

1 active person with significant control / 0 active statements

Mr Md Yusuf Hossain Patwary (Active)

• Correspondence address: 101 Whitechapel High Street, London, United Kingdom, E1 7PT
• Principal office address: 101 Whitechapel High Street, London, United Kingdom, E1 7PT
• Notified on: 9 May 2017
• Date of birth: December 1980
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sadequl Islam Chowdhury (Ceased)

• Correspondence address: 12 Meridian Way, East Grinstead, England, RH19 3GB
• Principal office address: 12 Meridian Way, East Grinstead, England, RH19 3GB
• Notified on: 1 March 2017
• Ceased on: 9 May 2017
• Date of birth: August 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shaheed Mohammad Zia Masud (Ceased)

• Correspondence address: 43 Lea Crescent, Ruislip, HA4 6PN
• Principal office address: 43 Lea Crescent, Ruislip, HA4 6PN
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors