TC GOLDEN CUT LTD

Company number 12677496

1 active person with significant control / 0 active statements

Mr Muhammad Mussay (Active)

• Correspondence address: 179c, West Street, Fareham, England, PO16 0EF
• Notified on: 4 December 2023
• Date of birth: March 1995
• Nationality: Iranian
• 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 Twana Haji-Mawlany (Ceased)

• Correspondence address: 179 West Street, Fareham, England, PO16 0EF
• Notified on: 16 June 2022
• Ceased on: 4 December 2023
• Date of birth: January 1995
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Ranja Ahmadi (Ceased)

• Correspondence address: 112 Victoria Road, Ferndown, England, BH22 9JA
• Notified on: 24 September 2021
• Ceased on: 16 June 2022
• Date of birth: July 1996
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Twana Haji-Mawlany (Ceased)

• Correspondence address: 179 West Street, Fareham, England, PO16 0EF
• Notified on: 9 April 2021
• Ceased on: 24 September 2021
• Date of birth: January 1995
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Bawarr Sami Mahmoud (Ceased)

• Correspondence address: Golden Cut, 12, London Road, The Precinct, Waterlooville, Hampshire, United Kingdom, PO7 7DT
• Notified on: 1 October 2020
• Ceased on: 9 April 2021
• Date of birth: February 1997
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Twana Haji-Mawlany (Ceased)

• Correspondence address: Golden Cut, 12, London Road, Waterlooville, United Kingdom, PO7 7DT
• Notified on: 17 June 2020
• Ceased on: 1 October 2020
• Date of birth: January 1995
• Nationality: Iranian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm