TARBELA LTD

Company number 12378090

2 active persons with significant control / 0 active statements

Mr Mohammed Saeed Khan (Active)

• Correspondence address: 29 Copley Street, Bradford, England, BD5 9HX
• Notified on: 29 November 2020
• Date of birth: July 1976
• Nationality: British
• Place of residence: England
• Identity verification due from: 27 December 2025
• Identity verification due by: 9 January 2026
• Nature of control: Has significant influence or control

Mr Saleem Khan (Active)

• Correspondence address: 29 Copley Street, Bradford, England, BD5 9HX
• Notified on: 27 December 2019
• Date of birth: June 1992
• Nationality: British
• Place of residence: England
• Identity verification due from: 27 December 2025
• Identity verification due by: 9 January 2026
• 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