NEERAF LTD

Company number 09919223

0 persons with significant control / 0 statements

Basha Mahammed (Ceased)

• Correspondence address: Ground Floor, Gower House, Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS
• Notified on: 1 July 2016
• Ceased on: 23 October 2019
• Date of birth: February 1957
• Nationality: Indian
• Country of residence: India
• 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 over the trustees of a trust