ARFCO LTD

Company number 10800197

2 active persons with significant control / 0 active statements

Mrs Juliet Queen (Active)

• Correspondence address: 21 Whitecross Street, Monmouth, Wales, NP25 3BY
• Notified on: 9 May 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• 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 Wajahat Anwar Choudhry (Active)

• Correspondence address: Shirena, Minnie Place, Falmouth, England, TR11 3NN
• Notified on: 9 May 2019
• Date of birth: October 1973
• 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%

Statement (Withdrawn)

• Notified on: 2 June 2017
• Withdrawn on: 9 May 2019