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TULAMBA LTD

Company number 14309148

Persons with significant control: 1 person with significant control / 0 statements

Mr Talha Afzal

Correspondence address
2 2 The Green London, London, England, N73 9UQ
Notified on
27 April 2023
Date of birth
June 1999
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Talha Afzal Ceased

Correspondence address
16 Carlos Pl, London, England, W1K 2AL
Notified on
27 April 2023
Ceased on
27 April 2023
Date of birth
June 1999
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Umar Farooq Ceased

Correspondence address
Dak Khana, Chak No 8 Mb, Chak No 7 Mb, Quaidabad, Pakistan, 41250
Notified on
22 August 2022
Ceased on
27 April 2023
Date of birth
April 2000
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors