ARFT LIMITED

Company number 11200948

1 active person with significant control / 0 active statements

Mr Arun Gupta (Active)

• Correspondence address: 321-323, Office 1804, 321-323 High Road, Romford, England, RM6 6AX
• Notified on: 1 January 2023
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Lably Paddr (Ceased)

• Correspondence address: 34 Rutland Gardens, Dagenham, England, RM8 2HH
• Notified on: 1 June 2022
• Ceased on: 1 January 2023
• Date of birth: September 1983
• Nationality: American
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Arun Gupta (Ceased)

• Correspondence address: 63/66, Hatton Garden, London, England, EC1N 8LE
• Notified on: 12 February 2018
• Ceased on: 1 May 2022
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more