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ARFIRI INVESTMENTS LTD
Person with Significant Control

ARFIRI INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameARFIRI INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12072835
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARFIRI INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandra Avenue
    LU3 1HJ Luton
    98a
    England
    		Aug 30, 2024
    Alexandra Avenue
    LU3 1HJ Luton
    98a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08321803
    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.
    Mr Atar Miah
    Alexandra Avenue
    LU3 1HJ Luton
    98a
    Bedfordshire
    United Kingdom
    		Jun 27, 2019
    Alexandra Avenue
    LU3 1HJ Luton
    98a
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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