HAFIZ & ASSOCIATES LTD

Company number 09644609

2 active persons with significant control / 0 active statements

Mr Luqmaan Jaan Hafiz (Active)

• Correspondence address: 55 Micawber Avenue, Uxbridge, England, UB8 3NZ
• Notified on: 20 July 2018
• Date of birth: May 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohamed Abdul Hafiz (Active)

• Correspondence address: 55 Micawber Avenue, Uxbridge, England, UB8 3NZ
• Notified on: 30 June 2016
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%