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OFFAR GROUP LTD
Person with Significant Control

OFFAR GROUP LTD: Person with Significant Control

    • Overview

    Company NameOFFAR GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09583577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OFFAR GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Omer Farooq Rauf
    Rayners Lane
    HA5 5EN Pinner
    359
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Rayners Lane
    HA5 5EN Pinner
    359
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fahd Ali Farooq
    Rayners Lane
    HA5 5EN Pinner
    359
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Rayners Lane
    HA5 5EN Pinner
    359
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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