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AFSS INVESTMENT LTD

Company number 09572385

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Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Fayaz Mohmed Sarodiya Active

Correspondence address
Bridgeport Business Park, 1st Floor Units 1a & B, 55 Hastings Road, Leicester, United Kingdom, LE5 0BT
Notified on
17 April 2021
Date of birth
August 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Anwar Mohmedsadik Sarodiya Active

Correspondence address
Bridgeport Business Park, 1st Floor Units 1a & B, 55 Hastings Road, Leicester, United Kingdom, LE5 0BT
Notified on
17 April 2021
Date of birth
November 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Shoyab Mohmedsadik Sarodiya Active

Correspondence address
Bridgeport Business Park, 1st Floor Units 1a & B, 55 Hastings Road, Leicester, United Kingdom, LE5 0BT
Notified on
6 April 2016
Date of birth
June 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control