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NAFEES SWEET CENTRE LTD
Person with Significant Control

NAFEES SWEET CENTRE LTD: Person with Significant Control

    • Overview

    Company NameNAFEES SWEET CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04703886
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NAFEES SWEET CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sohail Nadeem
    Stockport Road
    M13 0RQ Manchester
    616
    England
    		Jun 30, 2021
    Stockport Road
    M13 0RQ Manchester
    616
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Din
    Stockport Road
    M13 0RQ Manchester
    616
    England
    		Jul 10, 2020
    Stockport Road
    M13 0RQ Manchester
    616
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sohail Nadeem
    Stockport Road
    M13 0RQ Manchester
    616
    England
    		Jun 04, 2020
    Stockport Road
    M13 0RQ Manchester
    616
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Din
    Stockport Road
    M13 0RQ Manchester
    616
    England
    		Sep 27, 2018
    Stockport Road
    M13 0RQ Manchester
    616
    England
    		Yes
    Nationality: British
    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