ALFEENO'S LIMITED

Company number 09733217

0 persons with significant control / 0 statements

Mr Yahia Hakimi (Ceased)

• Correspondence address: Bowling Ironworks, Bowling Back Lane, Bradford, England, BD4 8SS
• Notified on: 1 August 2020
• Ceased on: 14 August 2020
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Masood Hakimi (Ceased)

• Correspondence address: 1 Pier Road, Withernsea, East Yorkshire, England, HU19 2JS
• Notified on: 1 June 2018
• Ceased on: 1 August 2020
• Date of birth: January 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Yahia Hakimi (Ceased)

• Correspondence address: 1 Pier Road, Withernsea, East Yorkshire, England, HU19 2JS
• Notified on: 1 July 2016
• Ceased on: 1 June 2018
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control