CFM (BRADFORD) LIMITED

Company number 10290541

10 active persons with significant control / 0 active statements

Mr Ashraful Alom (Active)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 2 August 2024
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Zubair Butt (Active)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 2 August 2024
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kassam Chhibu (Active)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 2 August 2024
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Afzal Hussain Khalifa (Active)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 2 August 2024
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dilshad Khan (Active)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 2 August 2024
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Mohammed Khurshid Khan (Active)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 2 August 2024
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Sughra Nazir (Active)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 2 August 2024
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Abrar Hussain Shah (Active)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 2 August 2024
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Yousoof Mohammed Sidat (Active)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 2 August 2024
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sarfraz Nazir (Active)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 10 December 2023
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Imran Ahmed Khan (Ceased)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 7 June 2023
• Ceased on: 10 December 2023
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Waheed Ahmed Ali (Ceased)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 7 June 2023
• Ceased on: 10 December 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Rafiq Sehgal (Ceased)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 21 July 2016
• Ceased on: 7 June 2023
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Zulfiqar Ali Karim (Ceased)

• Correspondence address: 6 Claremont, Bradford, England And Wales, United Kingdom, BD7 1BQ
• Notified on: 21 July 2016
• Ceased on: 1 February 2022
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%