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ANNAFAY INVESTMENTS LIMITED
Person with Significant Control

ANNAFAY INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameANNAFAY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04078558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANNAFAY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shajar Ahmad Farooqi
    14 Albury Avenue
    Cheam
    SM2 7JT Surrey
    		Apr 06, 2016
    14 Albury Avenue
    Cheam
    SM2 7JT Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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