TAGH GROUP LIMITED

Company number 13701909

2 active persons with significant control / 0 active statements

Mr Mohammed Shakeel Baig (Active)

• Correspondence address: Savile Business Centre, Mill Street East, Dewsbury, United Kingdom, WF12 9AH
• Notified on: 25 October 2021
• Date of birth: April 1974
• Nationality: British
• Place of residence: England
• Identity verification due from: 25 October 2026
• Identity verification due by: 7 November 2026
• 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 Mohammed Ballal (Active)

• Correspondence address: 9 First Avenue, Bradford, England, BD3 7JG
• Notified on: 25 October 2021
• Date of birth: June 1986
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 June 2026
• Identity verification due by: 14 June 2026
• 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