Twelvers Connect Ltd
Company 09171920 · Active · incorporated 12/08/2014 · Harrow HA3 5RF · Private Limited Company
Nature of business: 47730 - Dispensing chemist in specialised stores
Who controls it
- Kermali Ltd (company, registered 08229727 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06 - Mj Mulla Ltd (company, registered 08229735 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06 - Smt Associates Ltd (company, registered 07925217 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2017-02-28 - Sj Professional Solutions Ltd (company, registered 08319818 in England And Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2017-02-28
Where the chain ends
Companies House shows one step. Followed to the end:
- Smt Associates Ltd (07925217, Active)
- Kermali Ltd (08229727, Active)
- Mj Mulla Ltd (08229735, Active)
What else sits under the same owner
- Twelvers Link Ltd (07502857, Active)
Who runs it
- BANDALI, Jamil Rajabali (secretary) · from 2014-08-12, current
- MULLA, Shahik Bashir (director, born 09/1983, British) · from 2014-08-12, current
- BANDALI, Jamil Rajabali (director, born 08/1977, British) · from 2014-08-12, current
- KERMALI, Zulfikar Gulamhussein (director, born 09/1985, British) · from 2014-08-12, current
- MOHAMEDTAQI, Shafiq (director, born 08/1984, British) · from 2014-08-12, current
Charges
2 charges registered, 2 outstanding.
- 2022-09-30, outstanding, in favour of Lloyds Bank PLC
- 2022-02-15, outstanding, in favour of Lloyds Bank PLC
Property on the register
1 title on the register, around £350,000 by latest value.
- Title HP871567 · Leasehold · £350,000 · NEW FOREST HAMPSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Twelvers Link Ltd (07502857)
- Cw Harrow Limited (17339104)
- Cross Retail Limited (07525827)
- Chimsons Limited (01325329)
- Pharmacy Complete Ltd (07039616)
- Metwest Limited (01365978)
- Woodhouse Healthcare Limited (14516687)
- Goulds UK Ltd (06915786)
Check this company on Companies House.
Get the full asset and risk dossier on Twelvers Connect Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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