TANVEER AHMED KARIM - WOKING

TANVEER AHMED KARIM - WOKING

.

Overview

MR TANVEER AHMED KARIM is a Director from Woking Surrey. This person was born in October 1972, which was over 51 years ago. MR TANVEER AHMED KARIM is British and resident in United Kingdom. This company officer is, or was, associated with at least 11 company roles.
Their most recent appointment, in our records, was to PROJECT 114 LTD on 2020-03-01.

Address

C/O Ashfield Accountancy, First Floor 33 Chertsey Rd
Woking
Surrey
GU21 5AJ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PROJECT 114 LTD Active Director 2020-03-01 CURRENT £100,448 equity
KARIMOS MANAGEMENT LTD Active Director 2016-09-05 CURRENT £1,207 cash
FORMWOOD LIMITED Active Director 2016-04-29 CURRENT £58,799 equity
THE GOOD MORTGAGE COMPANY LTD Dissolved - no longer trading Director 2011-04-21 until 2011-06-17 RESIGNED £2 cash, £2 equity
THE FINANCIAL RECRUITMENT BUSINESS LTD Dissolved - no longer trading Director 2010-03-11 until 2011-06-17 RESIGNED £-762 equity
BERKELEY PRIVATE CAPITAL LTD Dissolved - no longer trading Director 2009-08-05 until 2011-06-17 RESIGNED £2 cash, £2 equity
DYNAMO MORTGAGES LIMITED Active Director 2006-05-24 until 2011-06-17 RESIGNED £898,307 cash, £628,715 equity
MONTANIA PROPERTIES LTD Dissolved - no longer trading Director 2004-01-21 CURRENT £803 equity
ITA PROPERTIES LTD Active Director 2004-01-21 CURRENT £145,450 equity

Companies Controlled

Company Active from Level of control
MONTANIA ESTATE LTD 2021-08-05 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
FORMWOOD LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
ITA PROPERTIES LTD 2017-01-01 Ownership of shares 75 to 100 percent
KARIMOS MANAGEMENT LTD 2016-09-05 Ownership of shares 50 to 75 percent
Right to appoint and remove directors
PROJECT 114 LTD 2020-03-01 Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR YOMTOV ELIEZER JACOBS Company Formation Agent Manchester, England 26,811
CHRISTOPHER MARK HEDLEY Commercial Director London, England 14
MR DAVID CHRISTOPHER LIVESEY Company Director Leighton Buzzard, England 77
MR LINCOLN SUMMERS Director Woking, United Kingdom 4
MR MOHAMMED ALI MOHAMMED Director Woking, United Kingdom 4
MRS JENNIFER MARY GILMARTIN Director Woking, United Kingdom 4
JUDITH MATTHEWS Company Director Woking, United Kingdom 3
MR PAUL LEWIS CREFFIELD Company Director Milton Keynes, United Kingdom 46
MR ASSUD KARIM Company Secretary/Director Woking, England 6
MR CHIN YING TAN Director Reading, United Kingdom 25
MRS MONIA KARIM Director Woking, United Kingdom 1
MRS SAMANTHA TAN Director Camberley, England 1
PETER CURRAN Director Chelmsford, United Kingdom 15
MR IBRAR KARIM Electronic Engineer Woking, United Kingdom 1
MR ADRIAN PAUL SCOTT Group Lender Services Managing Director Leighton Buzzard, United Kingdom 30
MR PAUL MICHAEL DIXON Chief Financial Officer Oxford, England 16
MRS MONIA LENZI KARIM Director Woking, England 2
RICHARD TWIGG Group Finance Director Leighton Buzzard, England 322
PETER CURRAN Managing Director Berkshire, United Kingdom 36

Nearby People

Name Occupation Address No of Appointments
PAUL ANDREW ELLIOTT Director Woking, United Kingdom 1
COHEN CORKERY LIMITED Woking, England 1
MICHAEL RHODES FUNNELL Woking, United Kingdom 1
MR ANTHONY MICHAEL MORTON Company Director Woking, United Kingdom 1
MRS MICHELE MORTON Property Director Woking, United Kingdom 2
MR ALLEN BOWHAN Director Woking, England 2
MR ABDUL HASSAN ROB Security Woking, United Kingdom 1
MR ABDUL HAQUE Civil Servant Woking 1
MRS EMMA LUCY HILL Director Woking, United Kingdom 7
MR ADRIAN DAVID ANDREW MILLS Director Woking, United Kingdom 14