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Tanjib Alam and Associates Limited

Adresa
East London Business Centre
93-101 Greenfield Road
London
E1 1EJ
VAT ID (DIČ) no VAT ID available
Company No. 12994776 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2021
Sector (SIC)70229 Management consultancy activities other than financial management
74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Alam, Kazi Mohammad Tanjibul Status: Active Notified: 04/11/2020 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Alam, Kazi Mohammad Tanjibul London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

    Companies Controlled by This Company (1)

    gb-flag GB Leoe Fashions Limited Status: Ceased Notified: 22/09/2023 Ceased: 10/11/2023 Companies House Number: 15155651 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%