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SIFANI LIMITED
Person with Significant Control

SIFANI LIMITED: Person with Significant Control

    • Overview

    Company NameSIFANI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03213706
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIFANI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmood Rizvan Sahabdeen
    Marloes Road
    W8 6LG London
    19a
    England
    		Apr 06, 2016
    Marloes Road
    W8 6LG London
    19a
    England
    		No
    Nationality: Sri Lankan
    Country of Residence: Sri Lanka
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sithy Fahima Rizvan Sahabdeen
    Marloes Road
    W8 6LG London
    19a
    England
    		Apr 06, 2016
    Marloes Road
    W8 6LG London
    19a
    England
    		No
    Nationality: Sri Lankan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0