Tm Capital Investments Limited
Buying and selling of own real estate · Grays
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTM
Mr Tariq MalikIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-09-14 · No cessation recorded
Source record 193998827People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalTM
Tariq MalikCurrent director
Appointed 2017-09-14 · 9 yrs · Financial Services
Show 1 historical appointment
MM
Mohammed MalikResigned director
Resigned 2017-09-14 · Land Owner
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active