- Company Overview for ALFIN INVESTMENTS LIMITED (10786073)
- Filing history for ALFIN INVESTMENTS LIMITED (10786073)
- People for ALFIN INVESTMENTS LIMITED (10786073)
- More for ALFIN INVESTMENTS LIMITED (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
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
Statement Withdrawn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- Withdrawn on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