FOOFU LIMITED

Company number 11454538

1 active person with significant control / 0 active statements

Mr Mohammad Azhar Khan (Active)

• Correspondence address: Ground Floor G-7,, 22 Market Square, London, England, E14 6BU
• Notified on: 31 December 2023
• Date of birth: January 1982
• Nationality: Bangladeshi
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs Tonima Islam (Ceased)

• Correspondence address: Ground Floor G-7,, 22 Market Square, London, England, E14 6BU
• Notified on: 1 February 2020
• Ceased on: 31 December 2023
• Date of birth: July 1985
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Feeda Hasan Kaikobad (Ceased)

• Correspondence address: 8 Etchingham Road, London, England, E15 2DF
• Notified on: 1 January 2020
• Ceased on: 1 February 2020
• Date of birth: January 1983
• Nationality: Bangladeshi
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Miss Lamiya Islam (Ceased)

• Correspondence address: 8 Etchingham Road, London, England, E15 2DF
• Notified on: 1 January 2020
• Ceased on: 1 January 2020
• Date of birth: February 1993
• Nationality: Bangladeshi
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Muhammad Imran (Ceased)

• Correspondence address: 8 Etchingham Road, London, England, E15 2DF
• Notified on: 9 July 2018
• Ceased on: 1 January 2020
• Date of birth: January 1980
• Nationality: Pakistani
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Md Masukur Rahman (Ceased)

• Correspondence address: 100a High Road, London, England, E15 2BX
• Notified on: 9 July 2018
• Ceased on: 9 July 2018
• Date of birth: February 1983
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Has significant influence or control