AMFAAH INVESTMENTS LTD

Company number 07459584

4 active persons with significant control / 0 active statements

Mr Nazir Harun Malida (Active)

• Correspondence address: Watergates Building, 109 Coleman Road, Leicester, Leicestershire, England, LE5 4LE
• Notified on: 6 April 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Mohamed Rafiq Vindhani (Active)

• Correspondence address: 49 The Fairway, Oadby, Leicester, United Kingdom, LE2 2HN
• Notified on: 6 April 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Mumtaz Rafiq Vindhani (Active)

• Correspondence address: 49 The Fairway, Oadby, Leicester, United Kingdom, LE2 2HN
• Notified on: 6 April 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Watergates Estates Ltd (Active)

• Correspondence address: 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: N/A
• Registration number: 07671997
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors