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RAFIKI NORTHWOOD LTD
Person with Significant Control

RAFIKI NORTHWOOD LTD: Person with Significant Control

    • Overview

    Company NameRAFIKI NORTHWOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11717173
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAFIKI NORTHWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irfan Habib
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    United Kingdom
    		Dec 07, 2018
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Nazish Habib
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    United Kingdom
    		Dec 07, 2018
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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