UFK HOLDINGS LTD

Company number 10069666

2 active persons with significant control / 0 active statements

Mr Umar Farooq Karbhari (Active)

• Correspondence address: 133 Ley Street, Ilford, England, IG1 4BH
• Notified on: 25 November 2022
• Date of birth: December 1991
• 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 Siddick Suleman Karbhari (Active)

• Correspondence address: 133 Ley Street, Ilford, England, IG1 4BH
• Notified on: 21 May 2019
• Date of birth: November 1961
• Nationality: British
• Country of residence: United Kingdom
• 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 Irfan Khoda (Ceased)

• Correspondence address: 133 Ley Street, Ilford, England, IG1 4BH
• Notified on: 1 June 2016
• Ceased on: 19 May 2019
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more