INTERAFCON LIMITED

Company number 10822790

1 active person with significant control / 0 active statements

Interafcon Dmcc (Active)

• Correspondence address: Office 706, Cluster C, Jumeirah Lake Towers, Dubai, United Arab Emirates
• Notified on: 1 August 2023
• Governing law: Company Act 2015
• Legal form: Private Limited Company
• 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

Interafcon Dmcc (Ceased)

• Correspondence address: Office 706, Cluster C, Jumeirah Lake Towers, Dubai, United Arab Emirates
• Notified on: 1 November 2021
• Ceased on: 1 August 2023
• Governing law: Company Act 2015
• Legal form: Private Limited Company
• 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

Mrs Ayra Mustansar (Ceased)

• Correspondence address: Suite 214, Market Street, Farnworth, Bolton, England, BL4 7NS
• Notified on: 1 June 2021
• Ceased on: 1 November 2021
• Date of birth: November 1987
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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

Interafcon Dmcc (Ceased)

• Correspondence address: Unit No: 3784, Dmcc Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates
• Notified on: 16 June 2017
• Ceased on: 1 June 2021
• Governing law: Company Act 2015,
• Legal form: Private Limited Company
• 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

Mrs Ayra Mustansar (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, United Kingdom, M4 4FY
• Notified on: 16 June 2017
• Ceased on: 16 June 2017
• Date of birth: November 1987
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Clinton Wayne Elgar (Ceased)

• Correspondence address: Suite 214, Market Street, Farnworth, Bolton, England, BL4 7NS
• Notified on: 16 June 2017
• Ceased on: 16 June 2017
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Clinton Wayne Elgar (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, United Kingdom, M4 4FY
• Notified on: 16 June 2017
• Ceased on: 16 June 2017
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control