TMB NOTES LIMITED

Company number 09790909

1 active person with significant control / 0 active statements

Mr Gulam Mohammed Sumar (Active)

• Correspondence address: 547 Foxhollies Road, Hall Green, Birmingham, West Midlands, England, B28 8RL
• Notified on: 6 April 2016
• Date of birth: June 1983
• 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

Mr Robert Andreas Berg (Ceased)

• Correspondence address: 102 Christchurch Road, Hucknall, Nottingham, United Kingdom, NG15 6SB
• Notified on: 30 September 2017
• Ceased on: 1 March 2023
• Date of birth: March 1991
• Nationality: British
• 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

Mr Shan-E-Ali Sumar (Ceased)

• Correspondence address: 3 Huddleston Way, Birmingham, United Kingdom, B29 5AJ
• Notified on: 6 April 2016
• Ceased on: 29 September 2016
• Date of birth: February 1989
• Nationality: British
• Country of residence: United Kingdom
• 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%