T A Retail Denny Ltd
Company SC737582 · Active · incorporated 06/07/2022 · Denny FK6 6EL · Private Limited Company
Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Latest accounts held to 2025-07-31; total assets £64,274; net assets £30,505; 4 employees.
Who controls it
- Mr Mohammad Tanveer (person, born 11/1983, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-07-06 - Mrs Abida Yasmin Tanveer (person, born 05/1985, British, resident Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2022-12-07 - Mr Abid Mohammed Ali (person, born 10/1986, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-07-06, ceased 2022-09-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Denny Retail Ltd (SC868738)
- Tb Denny Ltd (SC841335)
- T A Licensed Grocers Ltd (SC737544)
- A-z-s Store Ltd (SC896470)
- T Retails Ltd (17205539)
- T A Minimarket Ltd (14114985)
- T & A Retails Ltd (11272629)
- T&a Retailers Ltd (15823393)
Check this company on Companies House.
Get the full asset and risk dossier on T A Retail Denny Ltd
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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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