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ALFIN INVESTMENTS LIMITED

Company number 10786073

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Zaid Joosub Active

Correspondence address
20 Goodge Place, London, England, W1T 4SH
Notified on
22 March 2018
Date of birth
October 1983
Nationality
South African
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mobeen Jassat Ceased

Correspondence address
Second Floor, 27 Gloucester Place, London, England, W1U 8HU
Notified on
24 May 2017
Ceased on
22 March 2018
Date of birth
April 1974
Nationality
South African
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 May 2017
Withdrawn on
22 March 2018