DFY LIMITED

Company number 09924761

4 active persons with significant control / 0 active statements

Dr Esmail Fakirmohamed Harunani (Active)

• Correspondence address: Sp Vinshaw, Unit 36, Quorum House, Dwight Road, Watford, England, WD18 9SB
• Notified on: 6 April 2016
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohamad Nadeem Harunani (Active)

• Correspondence address: Sp Vinshaw, Unit 36, Quorum House, Dwight Road, Watford, England, WD18 9SB
• Notified on: 6 April 2016
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohamad Zaheed Harunani (Active)

• Correspondence address: Sp Vinshaw, Unit 36, Quorum House, Dwight Road, Watford, England, WD18 9SB
• Notified on: 6 April 2016
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Murtaza Kanani (Active)

• Correspondence address: Sp Vinshaw, Unit 36, Quorum House, Dwight Road, Watford, England, WD18 9SB
• Notified on: 6 April 2016
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control