Tofiq Hashim
Type: individual
Citizenship: British
Age: 45
Owns & Controls
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Individual
- 2 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 2 months
-
Resident of United Kingdom
-
Individual
- 9 years
-
Resident of United Kingdom
Last changes
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Eman Derby LtdConfirmation statement made on 2025-05-20 with updatesDownload pdf, 4 page(s) pdf report
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Eman Derby LtdCessation of Omed Ali Saeed as a person with significant control on 2025-05-20Download pdf, 1 page(s) pdf report
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Eman Derby LtdTermination of appointment of Omed Ali Saeed as a director on 2025-05-20Download pdf, 1 page(s) pdf report
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Eman Derby LtdNotification of Saman Abdullah as a person with significant control on 2025-05-20Download pdf, 2 page(s) pdf report
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Eman Derby LtdAppointment of Mr Hashim Tofiq as a director on 2025-05-20Download pdf, 2 page(s) pdf report
Co-directors of Tofiq Hashim
Co-owners of Tofiq Hashim
FAQ about Tofiq Hashim
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