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Nom

TC Golden CUT LTD
Adresse
179 West Street
Fareham
PO16 0EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12677496 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)96020 - Coiffure et soins de beauté
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Mussay, Muhammad Status: Active Notified: 04/12/2023 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmadi, Ranja Status: Ceased Notified: 24/09/2021 Ceased: 16/06/2022 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Haji-Mawlany, Twana Status: Ceased Notified: 17/06/2020 Ceased: 01/10/2020 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Haji-Mawlany, Twana Status: Ceased Notified: 16/06/2022 Ceased: 04/12/2023 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Haji-Mawlany, Twana Status: Ceased Notified: 09/04/2021 Ceased: 24/09/2021 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Mahmoud, Bawarr Sami Status: Ceased Notified: 01/10/2020 Ceased: 09/04/2021 Date of Birth: 02/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (3)

    Source: Companies House
    Mussay, Muhammad Fareham, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Haji-Mawlany, Twana Fareham, England Status: Ceased Notified: 16/06/2022 Ceased: 04/12/2023 Date of Birth: 01/1995 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: Iranian
    Mahmoud, Bawarr Sami The Precinct, Waterlooville, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 09/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British