FINAI SOLUTIONS LIMITED

Company number 08316507

1 person with significant control / 0 statements

Mr Aijaz Mohammed Khazi

• Correspondence address: 1019d,, Romford Road, London, England, E12 5LH
• Notified on: 28 February 2020
• Date of birth: February 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Imtiaz Khazi Mohammed (Ceased)

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Notified on: 6 April 2016
• Ceased on: 28 February 2020
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Aijaz Khazi (Ceased)

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: February 1987
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%