AFA HOLDINGS LIMITED

Company number 10369249

1 active person with significant control / 0 active statements

Bel Air Group Limited (Active)

• Correspondence address: 251a, Ashworth Lane, Bolton, England, BL1 8RX
• Notified on: 30 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12416284
• Incorporated in: 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 Ahmed Hasan Qamruddin (Ceased)

• Correspondence address: 18 Winterfield Drive, Bolton, England, BL3 4TE
• Notified on: 11 September 2016
• Ceased on: 30 April 2020
• Date of birth: November 1970
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm