GFY SOLUTIONS LTD

Company number 10533397

1 active person with significant control / 0 active statements

Mr Daniel Joseph Guilfoyle (Active)

• Correspondence address: 252-262, Romford Road, London, England, E7 9HZ
• Notified on: 7 May 2023
• Date of birth: January 1953
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Stephanie Ruth Capstick (Ceased)

• Correspondence address: 7 Dongola Road, Suite B, London, England, N17 6EB
• Notified on: 10 July 2023
• Ceased on: 31 May 2024
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Izah Riaz (Ceased)

• Correspondence address: 7 Dongola Road, Suite B, London, England, N17 6EB
• Notified on: 8 June 2023
• Ceased on: 6 July 2023
• Date of birth: October 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Anas Qamar (Ceased)

• Correspondence address: 29 Bispham Road, London, England, NW10 7HB
• Notified on: 1 May 2021
• Ceased on: 7 May 2023
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Khaldoun Albasha (Ceased)

• Correspondence address: 29 Bispham Road, London, England, NW10 7HB
• Notified on: 20 December 2016
• Ceased on: 1 May 2021
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Abdulrahman Allaghbani (Ceased)

• Correspondence address: 5 Acton High Street, London, England, W3 6NG
• Notified on: 20 December 2016
• Ceased on: 8 June 2020
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anas Qamar (Ceased)

• Correspondence address: 5 Acton High Street, London, England, W3 6NG
• Notified on: 20 December 2016
• Ceased on: 8 June 2020
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%