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All Information about:
Name

TWO Seas Holdings LTD
Address
46 High Beeches
Gerrards Cross
SL9 7HY
VAT ID no VAT ID available
Company No. 13309053 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 August 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • HCH Dudley LTD
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Zaman, Mohammed Imran Status: Active Notified: 18/10/2022 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Munawar, Aasia Status: Ceased Notified: 09/08/2022 Ceased: 09/10/2023 Date of Birth: 12/1989 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%
  • Right to appoint and remove directors
    •
    Zaman, Mohammed Imran Status: Ceased Notified: 01/04/2021 Ceased: 03/10/2022 Date of Birth: 07/1988 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Zaman, Mohammed Imran Gerrards Cross, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Munawar, Aasia Gerrards Cross, England Status: Ceased Notified: 09/08/2022 Ceased: 09/10/2023 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British