AFTALA NORFOLK LTD

Company number 08540024

1 active person with significant control / 0 active statements

Mr Qasim Waheed (Active)

• Correspondence address: PO Box 4385, 08540024 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 1 February 2020
• Date of birth: December 1988
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Manzoor Hussain (Ceased)

• Correspondence address: 16 Herbert Road, London, England, E12 6AY
• Notified on: 1 February 2020
• Ceased on: 1 February 2020
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Syead Shazad Anjum (Ceased)

• Correspondence address: PO Box 4385, 08540024 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 10 January 2017
• Ceased on: 1 February 2020
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Shahzadi Kanwal (Ceased)

• Correspondence address: PO Box 4385, 08540024 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 4 October 2016
• Ceased on: 10 January 2017
• Date of birth: October 1985
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arslan Muhammad (Ceased)

• Correspondence address: PO Box 4385, 08540024 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 4 October 2016
• Ceased on: 10 January 2017
• Date of birth: August 1990
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%