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TOM & POOLEE (UK) LIMITED
Person with Significant Control

TOM & POOLEE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTOM & POOLEE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05024503
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOM & POOLEE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muhammad Aslam
    Flaemische Strasse 26
    28259 Bremen
    Muhammad Aslam
    Germany
    		Jan 23, 2017
    Flaemische Strasse 26
    28259 Bremen
    Muhammad Aslam
    Germany
    		No
    Nationality: Pakistani
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0