NAFF CO 54 LIMITED

Company number 11677511

2 active persons with significant control / 0 active statements

Mr Calvin Fehr (Active)

• Correspondence address: 25 Park Street West, Luton, Bedfordshire, United Kingdom, LU1 3BE
• Notified on: 15 November 2018
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leon Fehr (Active)

• Correspondence address: 25 Park Street West, Luton, Bedfordshire, United Kingdom, LU1 3BE
• Notified on: 15 November 2018
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 14 November 2018
• Ceased on: 15 November 2019
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: 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